From: "DIALLO T.ALIDU" <diallo.toma@gmail.com>
Reply-To: dia_tom_alidu@voila.fr
Date: Fri, 17 Dec 2010 00:56:11 -0800 (PST)
Subject: FROM MR DIALLO T.ALIDU.

















Dear Friend,
 
I am Mr.Diallo T.Alidu, Home Address: 15 kolughu naaba avenue, Age:
45years old. Marital status: married with 3 children. Occupation: banker.
Working at the auditing and accounting department, BANK OF AFRICA (B .O. A)
Ouagadougou Burkina-Faso West Africa, with due respects and regard I have
decided to contact you on a business transaction that will be very beneficial to
both of us at the end of the transaction.
 
I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring you
that all will be well at the end of the day.
 
 I came to know you in my
Private Search for a Reliable and Reputable Person to handle this Confidential
Transaction, which involves the transfer of huge sum of Money to a Foreign
Account requiring Maximum Confidence.
 
During an annual auditing of
Account's in this bank, my department came across a very huge sum of money
belonging to a deceased person who died in a tragic plane crash on the Lenana
Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife
Jean, three of their children and their spouses, and four grandchildren, since
then his fund has been dormant in his account with this Bank without any claim
of the fund in our custody either from his family or relation before discovery
to this development.
 
The said amount was U.S $8.2M (Eight million, two
hundred thousand United States dollars).In fact I could have done this
transaction alone but because of my position in the country as a civil servant
(A Banker), we are not allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer because I work in this
bank.
 
This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin with affidavits of trust of
oath to the Bank and also present a foreign account where you will need the
money to be transferred into on your request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole money
will be remitted from, to your own designation bank account.
 
I will
not fail to inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction, you will be entitled to 45% of the total sum as
gratification, while 50% will be for me, also the remaining 5% will be for any
expenses such like telephone bills which most involved in this transaction and
it will all be deducted out from the total money when it is been transferred to
your account over there and also you have to understand that you and i will put
hands together to make any expenses that come up in this transaction and any
expenses that you and I make will be deducted from the 5% immediately the bank
transfer the fund into your account.
 
 Please, you have been advice to keep "top secret" as I am still in
service and intend to retire from service after I have concluded this
transaction with you.
 
I will be monitoring the whole situation here in
this bank until you confirm the money in your account and ask me to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any
country you advice me to invest in. All other necessary, vital information will
be sent to you when I hear from you.
 
I look forward to receive your
reply urgently. Show your readiness to assist me in this transaction by replying
this proposal as early as possible and I want you to assure me of your
capability of handling this transfer with trust by giving me the following
information's about yourself:
 
1) Your
age:...............................
2) Your
occupation:.......................
3) Are you
married?:...............................
4) Your mobile phone
number.:...............................
5) Your location and full address.

6) Scan and send a copy of your identity card to me.
:...............................
7) Your Fax Number:
:...............................
8) Sex:.:...............................

 
I will tell you how you can apply to the bank as soon as i receive
your response towards this mail. Extend my greetings to your family and we
should please try and have trust on each other in this transaction so that we
shall achieve our aim together.
 
Do not take this very transaction as a
joke,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.now I have been convinced that you are
capable and will meet up with this transaction of B.O.A Bank Of
Africa.
 
I need your strong assurance that you will never let me down in
this transaction, so you reply and ask me how you can apply for the text of
application form of claim of the deceased fund from the bank. It is the foreign
remittance departments that are responsible for transference of fund into your
account over there.
 
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: 
dia_tom_alidu@voila.fr
 
Thanks
yours,
Mr. Diallo
T.Alidu.