From: Tapsoba ALI <tapsoba.ali@sify.com>
Date: Fri, 29 Jan 2010 12:03:13 -0800 (PST)
Subject: Hello Good Friend, From Mr.Ali
Mr.Tapsoba Pascal Ali
Manager of Audit and Account Department,
African Development Bank {A.D.B}
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully,
I hope that you are well today.I am the Manager of Audit and account dept of our bank,
with due respect i decided to contact you over this business financial transaction worth
the sum of FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.3MILLION 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 31 JAN,2005 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 2004-2005 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 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.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in
provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may
occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless
people, like charity organization and motherless babies. Thereafter you will help me to
visit your country for sharing the money according to the percentage indicated above. I
will be expecting for your urgent reply as soon as you finish reading my letter to you or
you can call me with my mobile number for more directives {+226-7871 6502}.
Yours sincerely,
Mr.Tapsoba Pascal Ali
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