From: Mohamed Waleed <mo_waleed01@myluckymail.com>
Reply-To: mo_waleed000@sify.com
Date: Tue, 4 May 2010 15:58:10 +0000 (GMT)
Subject: Urgent
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FROM THE DESK OF MR MOHAMED WALEED,
BILL AND EXCHANGE
DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
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($50.MILLION 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 pictire of you............
Your Countr's name and
address.........................
Thanks.
Mr Mohamed
Waleed
TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE.
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