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Message-ID: <[email protected]>
Date: Sun, 1 Apr 2012 08:31:15 -0700 (PDT)
From: Rahim Ahmed <[email protected]>
Reply-To: [email protected]
Subject: Please This is secret and confidential Thanks.
To: [redacted]
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From Mr Rahim Ahmed.
The Manager of Audit & Account Department,
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou, Burkina-Faso.
my privect email [email protected]
I must apologise for berging this message into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Mr Rahim Ahmed, The Manager of Audit & Account Department with African Development Bank (A.D.B).
With due respect, i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2009 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2011 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin or the relation to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
55% of the total fund will be for me while 40% will be for you in provision of the Bank account. (5%) will be for unexpected expenses which may occur during the transfer.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.
I want you to promise me that you will be capable, honest , and reliable to avoid cheating me in this business. If you are really sure of your integrity, Reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Your earliest response to this letter will be appreciated.my privect email [email protected]
Yours faithfully,
Mr Rahim Ahmed.
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Message-ID: <[email protected]>
Date: Sun, 1 Apr 2012 08:31:15 -0700 (PDT)
From: Rahim Ahmed <[email protected]>
Reply-To: [email protected]
Subject: Please This is secret and confidential Thanks.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1120943518-500333151-1333294275=:69420"
From Mr Rahim Ahmed.
The Manager of Audit & Account Department,
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou, Burkina-Faso.
my privect email [email protected]
I must apologise for berging this message into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Mr Rahim Ahmed, The Manager of Audit & Account Department with African Development Bank (A.D.B).
With due respect, i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND DOLLARS ( 15.2Million usd ) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 31th July,2009 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2011 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin or the relation to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
55% of the total fund will be for me while 40% will be for you in provision of the Bank account. (5%) will be for unexpected expenses which may occur during the transfer.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.
I want you to promise me that you will be capable, honest , and reliable to avoid cheating me in this business. If you are really sure of your integrity, Reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Your earliest response to this letter will be appreciated.my privect email [email protected]
Yours faithfully,
Mr Rahim Ahmed.
