From: =?UTF-8?B?TWFsbGFtIFRhbmtv?= <analiapo@infovia.com.ar>
Date:
Subject:
Dear Friend,
I am Mr. Mallam Tanko, Manager of Auditing and Accounta=
ncy Department, Bank of Africa in (B.O.A) Burkina Faso. This message might =
meet you in utmost surprise; however it is my urgent need for foreign partn=
er that made me to contact you on a business transaction that will be benef=
icial to both of us.
At the bank's last accounts/auditing evaluation=
s, my staff came across an old account which was being maintained by a fore=
ign client who we learnt was among the deceased passengers of motor acciden=
t. Since his death, even the members of his family haven't applied for clai=
ms over this fund and it has been in the safe deposit account until I disco=
vered that it cannot be claimed since our client is a foreign national and =
we are sure that he has no next of kin here to file claims over the money. =
As the manager of the department, this discovery was brought to my office s=
o as to decide what is to be done. I decided to seek ways through which to =
transfer this money out of the bank and out of the country too. The total a=
mount in the account is ten million five hundred thousand united states dol=
lars (USD 10,500,000.00) with my position as a staff of the bank, I am hand=
icapped because I cannot operate foreign accounts and cannot lay bonafide c=
laim over this money. The client was a foreign national and you will only p=
resent yourself / act as his next of kin and I will supply you with all the=
necessary information and bank data to assist you in being able to transfe=
r this money to any bank of your choice.
I want to assure you that t=
his transaction is absolutely risk free since I work in this bank and be re=
st assured of the success of this transaction because you will be updated w=
ith information as at when desired. I will wish you to keep this transactio=
n secret and confidential as I am hoping to retire with my own share of the=
money. I will come over to your country for sharing of the money and I wil=
l appreciate your urgent response so that I will give you more details conc=
erning this transaction. Please keep this proposal as a top secret between =
both of us, because the secret of this transaction is as well as the succes=
s of it.
Hoping to receive your reply on my private email id here (m=
allamtanko013@gmail.com ) as soon as possible.
Looking forward t=
o your urgent response,
Regards.
Mr. Mallam Tanko.
|
