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From: Fahad Adongo <fahadadongo36@msn.com>
To: <.>
Date: Fri 30 Sep 2011 19 27 08 0000
Subject: From Mr Fahad Adongo
àé Dear friend,
I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers deid on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered 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 director of the department, this discovery was brought to my office so as to
decide what is to be done. I decided to seek ways through which to transfer this
money out of the bank.
The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better
understanding
Thanks and remain blessed.
Mr Fahad Adongo |
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Date: Mon 3 Oct 2011 12 22 15 -0700 PDT
From: Fahad Adongo <fahadadongo100@gmail.com>
Subject: From Mr Fahad Adongo
To: undisclosed recipients ;
Dear friend,
I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.
At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers deid on November. 2003. Since his demise, even the members of his
family haven't applied for claims over this fund and it has been in the safe
deposit account until I discovered 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 director of the department, this discovery
was brought to my office so as to
decide what is to be done. I decided to
seek ways through which to transfer this
money out of the bank.
The
total amount in the account is Ten million five hundred thousand dollars (USD
10,500,000.00).with my positions as staffs of the bank, I am handicapped because
I cannot operate foreign accounts and cannot lay bonafide claim over this money.
The client was a foreign national and you will only be asked to act as his next
of kin and I will supply you with all the necessary information needed this
fund.
The total sum will be shared as follows: 50% for me, 50% for you
and expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.
I will wish you to
keep this transaction secret and confidential, please for further information
and enquires feel free to contact for more explanation and
better
understanding
Thanks and remain blessed.
Mr Fahad
Adongo
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