Hello

Hello I work with a bank In West Africa,Burkina faso .I have a business transaction for you. In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq. Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Best Regards Mr Amos Kude +226 76 55 23 60

KINDLY READ CAREFULLY AND KEEP IT CONFIDENTIAL.

Dear Friend,   Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information last week and have lay all this trust in you before i decided to disclose this confidential and successful transaction to you. I am the MANAGER OF AUDIT & INTERNATIONAL ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over thisfinancial transaction worth the sum of Fifteen Million Five Hundred Thousand United State Dollars ($15,500,000.00 ) for our present future success. This is an abandoned fund that belongs to one of our bank foreign customers from Lebanon. He died through assasination few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2008- 2009 in other to submit to the entire bank management  for an official re-documentation.   Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed  till the period of six(6) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased. Note that when the fund is transferred into your account, Thirty Five Percent (35%) will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into,Fifty Five Percent (55%) will be for me as the rest Ten Percent(10%) will be shared to  Charity Organisations Centers, Motherless Babies Homes, and helpless people that surrounded us around the World including haiti. If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat, betray or disappoint me after this when the fund is transferred into your account, reply for the re-assurance with your telephone and fax numbers  necessary for effective communication.   As soon as you reply , call me through my private telephone number on (00226 71359636) so that i will let you know the steps and procedures to follow in order to finalize this transaction immediately.   My Name is Mr. Eugene Larbi.   Thanks and best regards. Mr. Eugene Larbi. M.sc (ECONS)

 

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