From: DR ALI AZZI <aliazzi2001@gmail.com>
Date: Wed, 23 Jun 2010 00:09:41 -0700 (PDT)
Subject: YOUR QUICK REPLY NEEDED......






From The Desk Of DR ALI AZZI
YOUR QUICK REPLY NEEDED......
From:
Dr Ali Azzi
Bill and Exchange manager,
Bank Of Africa Ouagadougou
Burkina Faso.
 
My dear,
 
I chose to reach you through this
medium because it is the fastest and most reliable way of
communication, as I wish to solicit for your urgent assistance in what I
strongly believe will be of great benefit to both of us.
 
I am Dr Ali Azzi, an Accounts Manager with
BANK OF AFRICA in Burkina Faso. The issue I am presenting to you is a
case of one of my late customer, a national of USA who died in a plane
crash leaving an unclaimed treasury bills (Bonds) with my bank.
 
In
2003, my late customer invested in treasury bill bonds here in my Bank
in Ouagadougou totalling 25.5 million USA Dollars ($25.500,000.00) which
was due to be collected
in 2007 with accrued dividends. On my yearly appraisal of my customers
at the turn of every year, I discovered that this fixed deposit remained
overdue for retrieval. I had put up series of mails and bank
notifications to him which were sent Back uncollected. I later
discovered that he passed on along with his wife and his relations in a
tragic air crash.

Since his death, I have managed his account
expecting any of his extended relatives to come forward to claim his
money but all attempts to trace his relatives over the years has been
fruitless since he did not declare any of his relative's information in
his banking records with us. Added to this professional ethics obligates
us to act with extreme confidentiality when dealing with clients
accounts of this type.
 
According
to the banking law, the money will be bequeathed to
the government if it remains unclaimed with the next couple months.
 
However,
I don't belong to that school of thought who proposes that the fortunes
of unlucky people be given to the government and I am  fully convinced
that no one would turn up to execute the letter of Administration to
claim his funds before the next 2 months. Hence, I decided to contact
you to come in as the next of kin to my late customer so that the funds
totalling $25,500,000.00 can then be transferred to your nominated bank
account in your country within 20 working days after we have filed in
your claims transfer application to the bank.
 
I will prepare
every operation that will assist you to claim the funds as the next of
kin and everything will be left between you and me. The Share would be
40% for you and 60% for me.
 
Again, I feel that you may be
apprehensive and consider this amount too big for you to defend. It does
not matter, as
there are documents to back it up. This transaction is risk free and as
the most senior account manager with the bank is rest assured that all
documents to enable you get this fund as the next of kin will be
carefully  worked. Do not be bothered that you are not related in any
way to my late customer as I am in position to affix your name as the
next of kin.
 
Kindly send your reply enclosing;
 
Your Full
Names........................
Mailing Address
.........................
Phone Number .........................
Age............................................
Occupation.................................
to
my private email address  aliazzi2001@gmail.com for confidentiality, to enable
me talk to you before I send you the certificate of
deposit and other relevant information relating to this fund transfer.
 
I
need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline
to take full advantage of this great and urgent opportunity in my bank.
 
I
look forward to your quick reply to my Privat email address: aliazzi2001@gmail.com
Sincerely,
 
Dr
Ali Azzi