This message might meet you in utmost surprise,However,Its just my
urgent need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($25.3 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that
the deceased person did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his deposit
in my bank. So, twenty five million three hundred thousand united State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me is that according to the laws of my country at
the expiration seven years six months the funds will revert to the
ownership of the Burkina Government if nobody applies to claim the
funds.
My proposal, I am prepared to place you as the
next of kin in a position to instruct BOA BANK to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you 60/30 while 10% will be mapped for
expenses that may be incured in the preoccess of transfering this fund into
your account. That is: I will simply nominate you as the next of kin and
have them release the deposit to you. We share the procentange 60/30. I
would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days. I will simply
inform the bank of the final closing of the file relating to the deceased
person I will then officially communicate with my Bank and instruct them to
release the deposit to you. With these: all is done. I am aware of the
consequences of this proposal. I ask that if you
find no interest in this project that you should discard this mail. I ask
that you do not be vindictive and destructive. If my offer is of no appeal
to you,delete this message and forget I ever contacted you. Do not destroy
my career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of comparable situations
run the whole private banking sector.
I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the
dynamics of my industry dictates that I make this move. Such opportunities
only come ones way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances wont
pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.
I have evaluated the risks and the only risk I
have here is from you refusing to work with me and alerting my bank. I am
the only one who knows of this situation, good fortune has blessed you with
a name that has planted you into the center of relevance in my life. Lets
share the blessing. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels;
I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me
only through the numbers I will provide for you, Further more be informed
that the fact that you are a foreigner give you the privilege to stand in
as my deceased client beneficiary as my deceased client had no relation all
his family died with him in a plane crash and I can not use my relation
because its not accepted here in Burkina Faso.Also I am very confident that we will be able to establish
the trust that is needed to complete this deal and all that I need from the
time been is your willingness and commitment so that we can end this in the
nest one weeks.Like I said before there is no risk involve as it will pass
through international banking laws and all the necessary information will
be given to you in later.I do not want any direct link between you and me.
My official lines are not secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously Please,
again, note I am a family man, I have wife and children.I send you this mail not without a measure of fear as to what
the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do
not betray my confidence. If we can be of one accord, we should plan a
meeting soon.
Futher detailes of the transfer will be sent to
you as soon as i receive a positive response from you. By sending this
following informations,
1)Your Full
Name..................
2)Your
Age.................
3)Direct Phone
Number................
4)Your
Occupation.............................
5)Your Full address
and passport copy of a picture of you............
Thanks.
Mr Ali Osman.