From: Ahmed Zama <zaaama250@gmail.com>
Reply-To: balla250abc@gmail.com
Date: Sat, 31 Mar 2018 19:01:44 +0200
Subject: OK
Attention: Proposed Partner,
My name is Mr. Ahmed Zama I am writing to seek your co-operation over
this business proposal, Am the chief Financial Officer with a
well-known bank here in Burkina Faso. First i must solicit your
confidence in this transaction; this is by virtue as being utterly
confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a dormant account
with a total sum of ⬠15 million Euros . During our Bank's Account
Auditing. It will be in my interest to work and finish this
transaction with you. If you can be a collaborator to this
transaction, the banking law and guideline here stipulates that if
such money remained unclaimed after 5 years, the money will be
transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to;
(1). Act as the original beneficiary of the funds. (2). Receive the
funds into a business/private bank account. (3). At the completion of
this transaction, the sharing rates shall be 60% for me, 30% for you
while 10% will be used after the conclusion of the transaction, to
settle all foreign expenses made from both end in respect to the
securing of the funds.
You are not to face any difficulties or legal implications as I will
secure all the vital documents needed in this transaction. Please
indicate your positive interest immediately for us to proceed if not
please ignore, remember this is absolutely confidential because my
Bank does not know about it. Get back to me for more details
Thanks for Your Cooperation.
Warmest regards,
Mr. Ahmed Zama
Chief Financial Officer
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