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Date: Fri, 1 Apr 2011 20:14:55 +0100
From: emmakin239@o2.pl
Subject: CONFIDENTIAL DEAL
To:
From The Desk of Mr. Akin Emmanuel
The Auditing And Accounting Manager
African
Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74 35 16 73
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but please consider it as a
divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a
relationship. I am Mr. Akin Emmanuel, the personal account officer to the great
late diseased who has an account in one of our banks here in Burkina Faso .
The account was opened in 2001 and he died in 2004 without a written or oral
WILL and since 2004 nobody has operated on this account again hence the money
is floating and if I do not remit this money out urgently it will be forfeited
for nothing and Government of Burkina Faso will confiscate the funds for their
personal use which I personally don't want such incident to happen being that
this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund($10.6000.00 USD)
Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank
here in Burkina Faso
to an overseas account. First, I must solicit your strictest confidence in this
transaction. This is by virtue of its nature as being utterly confidential. I
am sure and have confidence of your ability and reliability to prosecute a
transaction of this great magnitude. I solicit your assistance to enable us
transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up anew Bank
account immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end of
this important business trusting in you and believing that you will never let
me down either now or in future because this business is my life. The owner of
this account is a foreigner and no other person knows about this account or
anything concerning it, the account has no other beneficiary and until his
death he was the manager of the company. My investigation through the National
immigration department & Ministries here proved to me as well that he was
single as at the time of his entry into the Republic of Burkina Faso.
As a matter of fact, I have decided to transfer this fund abroad for investment
and also to use my own share of the fund to take my wife to abroad for liver
damage treatment. Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has correct information
to this account which I will give to you immediately, if you are interested to
do this business with me. There is no risk in this business. With my position
here in the bank the money can be transferred to any account you can provide
with assurance that this money will be intact pending our physical arrival in
your country for sharing. Upon successful transfer without any disappointment
from your side, I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but can only be approved to any
foreigner who has the correct information of the account, which I will provide
for you. So you should provide me with your correct account details where you
will like the fund to be transferred to, or you can set up a new account for
the transfer even an empty account is ok. At the conclusion of the transfer you
will take 40%, 10% will be for any expenses both parties incurred in the
process of this business and the remaining 50% will be for me. As soon as I
hear from you and upon your strong assurance that you will not let me down once
the fund goes into your account I will then send you the Text of application
form which you will fill with your banking information and send to my bank here
for immediate transfer of the fund to your account. If you are interested,
please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address .(emmakin297@tlen.pl )
BEST REGARDS
Mr. Akin Emmanuel.
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