From: "Mr.Ferdinand Abdoullah" <f.abdoullah01@gmail.com>
Date: Thu, 15 Apr 2010 05:09:53 -0700 (PDT)
Subject: Hello....!!
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(Confidential )
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Dear friend,
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How are you doing together with your family, I hope all is well? I
am contacting you for a confidential business proposal and please carefully read
and understand my reason of contacting you through email. I am Mr.Ferdinand
Abdoullah. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An
abandoned sum of ($25.3 Million) Â United State Dollars. Â was deposited by a late
customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon
.
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A very prominent man who was doing business transaction with our
bank. He was a citizen of Lebanon . This man died through assassination on
February 14, 2005 when explosives equivalent to around 300 kg of C4 were
detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital, Beirut .
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The bank has no knowledge about his death. Upon this discovery that
i decided to make this business proposal to you since the banking laws and
guidelines here stipulated that if such funds remain unclaimed here after five
years, the money will be transferred into the Central Bank Treasury as unclaimed
fund.
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My stand to contact you now is that, a foreigner has the legal
right to put claim to such deposit followed by you proving before our bank.
Therefore, I want you to apply as his business partner.
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I desperately need your assistance to claim and receive this huge
sum of money into your account. For the assistance in this transaction, you will
be entitled to 40% of the total fund in respect of the provision of your bank
account and the assistance you are to render on the process.55% would be for me
as the originator and initiator of the transaction, and the rest 5% will be used
to off-set any minor expenses which may arise during the process of transferring
the fund into your account.
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I and my family will leave here immediately to your country when
once the fund get transferred to your country.
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Please Endeavour to keep this transaction very secret and highly
confidential because i donât want any staff of this bank to know that my hands
are in this transaction and be rest-assured that this business is 100%
risk-free, and all the information and data's you will need to make successful
claim of this fund in the bank here are fully ready with me here.
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Please confirm your willingness and interest to assist me by
producing and sending back to me the needed information below.Â
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1. Your full names.........
2. Your Age:.........
3. Your Sex...........
4. Your Occupation.............
5. Your private telephone and fax numbers:........
6. Your country and city:.........
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Thanks and best regards.
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Mr.Ferdinand Abdoullah.
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