From: Mark Toure <touremark@gmail.com>
Reply-To: marktoure@sify.com
Date: Sun, 13 Jan 2013 03:50:53 +0800 (SGT)
Subject: Waiting for your reply soon.
Dear Sir/Madam,
I wish you Happy New Year 2013! I am Dr. Mark Toure, Director
international Foreign Department from the (Central Bank of Burkina)
Ouagadougou Branch. My office monitors and controls the affairs of all
banks and financial institutions in Burkina Faso concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list of
funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts, unclaimed
deposits or over-invoiced sum.
0n this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data's are correct and
un-tampered. As it is my duty to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve Accounts as
unclaimed Deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others, I have decided
to remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.
My conditions:
1. The sum of (6.5M Euros only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T), confirmable in 3 working days as soon as you apply to
the bank director.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. Note that after the successful completion of this transaction, you
and I will have a fair share of the fund in the ratio of 50:50%.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.
1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4 Occupations
5. Age.
6.International Passport Or ID Card
I hope you don't reject this offer and have these funds transferred.
Waiting for your reply soon.
Yours faithfully,
Dr.Mark Toure.
+22678047019.
|