From: Zongo Damani <mr.zongodamani@gmail.com>
Reply-To: zongo.damani@gmail.com
Date: Fri, 29 Oct 2010 17:41:17 +0100 (BST)
Subject: Urgent Response Needed.
FROM THE DESK OF MR.ZONGO DAMANI
AUDITING AND ACCOUNTING SECTION
OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
Dear Friend,
I know that this email
will be a big surprise to you, But I want you to calm down and read very
carefully .
I am Mr Zongo Damani, the director in charge of auditing
and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso
West-Africa with due respect 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.
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased person
Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his
entire family on there way back from Bobo-Dioulasso the formal capital city of
Burkina-Faso, and the 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 our discovery to this development.
The said amount was U.S $9.8M
(Nine million eight hundred United States dollars). As it may interest you to
know, I got your impressive information through yahoo search on foreign business
relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement
to put claim over this fund as the bona fide next of kin to the deceased, to get
the required approval and transfer this money to a foreign account has been put
in place and directives, and needed information will be relayed to you as soon
as you indicate your interest and willingness to assist me and also benefit your
self to this great business opportunity.
In fact I could have done this
deal alone but because of my position in this 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 affidavit of trust of oath to the
Bank and also present a foreign account where he will need the money to be
re-transferred into on his 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 40% of the total sum as gratification,
while 60% will be for me. Please, you have been advised to keep "top secret" as
I am still in service and intend to retire from service after we conclude this
deal.
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 us to
invest in. All other necessary vital information will be sent to you when I hear
from you.
I will be expecting to hear from you soonest.
Have a
nice day
Mr.Zongo Damani.
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