From: "KEVIN W. ZONGO" (may be fake)
Reply-To: <kevinsproposal@gmail.com>
Date: Wed, 8 Jan 2014 17:45:17 -0600
Subject: BUSINESS PROPOSAL FOR YOU
THE DESK OF Dr KEVIN W. ZONGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou Burkina Faso
Greeting To You And Your Family
I am Kevin w.Zongo, a banker with the above mentioned bank
in Ouagadougou Burkina Faso in West Africa, holding the post
of the Audit & Accounts dept. On December, 25, 2007, one
Mr. Sallah Khatif,a Lebanese Nationality, An Astute Business
man of international repute, a contract with ecowas country,
whose endeavors spans various areas of Business interest,
(Real estate, contract and Farming .etc) made a numbered
time (Fixed) Deposit, valued at $17.5 Million USD (seventeen
Million Five Hundred Thousand United State Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his
forwarding address but got no reply. After a month, we sent
a reminder and finally we discovered from his company that
Mr.Sallah Khatif. was aboard the AF4590 plane, which crashed
December, 25 2006. After further investigation, it was
discovered that he died without making a WILL and all
attempts to trace his next of kin proved fruitless. On
further investigation, it was discovered that Late Mr.Sallah
Khatif , did not declare any next of kin or relatives in all
his official documents, including his Bank Deposit paper
work here in our Bank. The total sum, $17.5M is still in my
bank and the interest is being rolled over with the
principal sum at the end of each year. All efforts to trace
and locate his next of kin proved abortive.
In accordance with the country's banking laws and
constitution guiding this banking institution stated that
after the expiration of 6 years, if no body or person comes
for the claim as the next of kin , such money will be revert
to the Burkina Faso government treasury if nobody applies as
the next of Kin to claim of the fund. Consequently, It is
upon this respect, I seek to present you as a foreign
partner to stand in as the next of kin to the late Mr.
Sallah Khatif, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by
mail the A.D.B. Bank "Next of Kin Payment Application Text
Form" as well as detailed information on how this business
would be carried out. And you will be in position of 40%
after the deal is done while 10% will be to pay back any
expenses we both make before the fund hits into your account
and 50% will be for me and other of my colleagues which i
will settle after we have concluded, I guarantee that this
will be executed under legitimate arrangement that will
protect you from any breach of the law, as I will use my
position in the Bank here to perfect this business
transaction & secure Approvals and guarantee the
successful execution of this transaction.
Please be informed that your utmost confidentiality is
required. If this interests you, I want to remind you of the
confidentiality of this Transaction at hand whatever your
decision is. I await your urgent response, and fill those
spaces below to enable us proceed this business onward if
interested.
Your Full Name....................
Your Sex.......
Your Age..................................
Your Country...........................
Your pass or photo.......................
Your Occupation.....
Your Personal Mobile Number.........
Your Personal Fax Number.............
As soon as i receive your positive respond i will send to
you more details information about the transaction and what
you need to do immediately.
I look forward for your kind and positive response
immediately,
Yours sincerely,
Kevin w.Zongo,
Manager Audit & Account's department,
AFRICAN DEVELOPMENT BANK.
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