From: shaibua3131@gmail.com
Date: Fri, 20 Nov 2020 09:58:35 +0000
Subject: Urgent
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Dear Friend
I am Mr.Ahmed Shaibu, an auditor with one of the new generation banks in
Burkina Faso , west Africa.
There was an account opened in this bank in 1998 and since 2002 nobody has
operated on this account again. After going through some old files in the
records, I discovered that if I do not remit this money out urgently, this
funds will go down the drains, into the hands of either the board of
directors of this bank or the funds may eventually be
discovered by the government as a dormant fund in the forth coming audit by
the Nation's auditors.
They will confiscate or send it into the government's treasury account.
The question now is who is the government and where is the treasury? These
are human beings like you and I. The owner of this account is Mr Hatem
Kamil Abdul Fattah an Iraqi national and a miner
at Kruger gold co, a geologist by profession and he died in 2003 . No other
person knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that his
company does not know anything about this account.
The amount involved is Ten Million, Five hundred thousand United States
Dollars.($10.500.000) I am only contacting you, as a foreigner because this
money cannot be approved to a local bank account here, but can only be
approved to any foreign account and foreign beneficiary because the money
is in US dollars and the real owner of the account is Mr Hatem Kamil Abdul
Fatah, himself a foreigner too.
I only got your contact address from my secretary who operates. computer;
with belief in God that you will never let me down in this business so that
I will inform you the next step to take immediately.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner, who has correct
information of this account, which I will give to you later, if you will be
able to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in our life time
With my position now in the office I can transfer this money to any
foreigner's reliable account, which you can provide with assurance that
this money will be intact pending my physical arrival in your country for
sharing and investment.
I will also use my position and influence to effect legal approvals for
onward transfer of this money to your account with appropriate clearance
documents from the ministries and foreign exchange department.But, only it
will cost us small money as to procure such back up documents from the
ministries concerned.
Your earliest response to this letter will be appreciated.I look forward to
your earliest reply.
Yours Friendly,
Mr. Ahmed Shaibu
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