From: "Mr.Fredrick Zongo" <fredrickzongo@voila.fr>
Date: Tue, 10 Aug 2010 01:53:30 -0700 (PDT)
Subject: Trust and confidential Proposal
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Trust and confidential Proposal
I am Mr.Fredrick Zongo the Manager of Audit and account department,of our
bank. Bank Of Africa( B.O.A).So with due respect, I decided to contact you over
this business financial transaction worth the sum of fifteen million us dollars
($15m) in other to entrust this fund into your bank account.
This is an
abandoned fund that belongs to Harill Najib Bejjanithe from lebanese who died
along with his entire family on 2nd December 2003 in a plane crash disaster with
air france. I was very fortune to meet the deceased file when i was arranging
the old and abandoned customers files in other to submit to the bank managements
accordingly for documentation purposes. Following our banking financial policy,
it was obviously indicated and signed law fully that if such money remains
unclaimed after SIX years without somebody been a foreigner apply and claim the
fund as the next of kin , the money will be transferred into the Bank Treasury
as unclaimed fund. So the request of you as a foreigner is necessarily needed
for the claim because a citizen of Burkina Faso cannot come forward to claim
thefund since the law does not pave a way for an indigene to claim such
fund.
Since the real beneficary of the fund died , the bank are
expecting the next of kin to apply for the release of the fund for him or her
without delay but unfortunately i learnt through the investigations which I
carried out that there is nobody behind who can come and claim the
fund.Therefore I want you to apply to the bank with your reliable bank account
details where ourbank will transfer the fund into, and immediately the fund is
transferred into your account ,we will share the fund according to the
percentage ratio below.
SIXTY PERCENT (60%) of the total fund will be
for me THIRTY PERCENT(30%) for you in provision of the Bank account.Ten
PERCENT(10%) will be for unexpected expenses which may occur during the
transfer.and will be preserved for helping the helpless people, like charity
organization and motherlessbabies.
Thereafter you will help me to visit your country for sharing the money
according to the percentage indicated above. So for the immediate transfer of
this fund into your bank account as arranged, you must apply first to the bank
as the only existing next of kin to the deceased customer and after approval
which will take place immediately as you applied, the transfer of the fund into
your nominated bank account will proceed. Please note that you should keep this
business secret until you confirm the transfer into the bank account which you
will provide. And there is NO RISK in this business.
The bank will
forward to you all necessary documents related to the transfer and which will
prove that you make a legal claim of inheritance. It is true that i prayed
before i was pushed forward to contact you for this business but i want you to
pray also and assure me solemnly that you are trustwothy,reliable,honest and
capable to avoid cheating me in this business. If you ar e really sure of your
integerity,reply me immediately for more detailed information for how the
process to transfer the fund into your account will be.
Yours
faithfully,
Mr.Fredrick
Zongo
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