From: "Mr. Salif AMIMI" <salifs.amimi@t-online.de>
Reply-To: salifs.amimi@hotmail.com
Date: Wed, 29 Dec 2010 23:42:43 +0000 (GMT)
Subject: Dear Friend,




Dear Friend, 

 

Good day and how are you doing with your
family? Hope fine. Please let this message do not be a surprise to you because
i got your contact information last week and have lay all this trust in you
before i decided to disclose this confidential and successful transaction to
you.

 

I am the MANAGER OF AUDIT &
INTERNATIONAL ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you
over this financial
transaction worth
the sum of Fifteen Million Five Hundred Thousand United State Dollars
($15,500,000.00) for our present future success. This is an abandoned fund that
belongs to one of our bank foreign customers from Lebanon. He died through
assassination few years ago. Meanwhile i was very fortune to come across the
deceased file when i was arranging the old and abandoned customer’s files of
2008- 2009 in
other to submit to the entire bank management for an official re-documentation.

 

Be obviously informed that it was stated
in our BANKING POLICY and signed lawfully that if such fund remains unclaimed
till the period of six (6) years started counting from the date when the
beneficiary died, the money will be transferred into the BANK TREASURY as an
unclaimed fund. Besides, it is not authorized by the law guiding our bank for a
citizen of BURKINA FASO to make the claim of the fund. So the request of you as
a foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

 

Note that when the fund is transferred
into your account, Thirty Five Percent (35%) will be for you in respect of all
your assistance for the transfer of the fund into your account and provision of
the bank account where the bank will remit the fund into, Fifty Five Percent
(55%) will be for me as the rest Ten Percent (10%) will be shared to Charity
Organizations Centers, Motherless Babies Homes, and helpless people that
surrounded us around the World including Haiti.

 

If you are really sure of your integrity,
trustworthy and confidentiality, and accept not to cheat, betray or disappoint
me after this when the fund is transferred into your account, reply for the
re-assurance with your telephone and fax numbers necessary for effective
communication.

 

As soon as you reply, call me through my
private telephone number on (00226 71359636) so that i will let you know the
steps and procedures to follow in order to finalize this transaction
immediately.

 

My Name is Mr. Salif Amimi

 

Thanks and best regards.

 

Mr. Salif Amimi. M.sc (ECONS)

House Phone: 00226 71359636

Mobile:
 00226 70568795