Tyiacki Alidmard: raise an eye brow on my side during the time of transfer because I work in this bank

I am Mr .Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou

Burkina Faso

West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this

ank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was

$18,000,000.00

(EIGHTEEN MILLION UNITED STATE DOLLARS)

Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact

I could have done this deal alone but because of my position in this country as a civil servant (

a b

anker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address

below.

.Tyiacki Alidmard

Dear friend,
Thank you very much for your kind response to my proposal sent to you, I am very happy for your Willingness to handle this transaction with me.

What you have to do now is to apply to the bank as the next of kin to the deceased customer for the claim of the fund and bellow and in your attachment, I have written an application letter for claim that you have to fill and send to the bank email address as the next of kin to the deceased customer to claim the fund. You should fill your information in the application form and send it to the bank immediately.
Immediately you send the application form to the bank you should call me to inform me that you have sent the form to the bank so that I will start monitoring the process in the bank to enable me direct you further. This is my telephone number,

and in your attachment is my picture photograph with my wife and daughter so that you will know me and my family for trust in this transaction. You should also send to me your telephone number, address and your picture photograph for trust that I will not be betrayed after receiving the fund in your account. You know that this is huge amount that I want to transfer into your account and I don't want anyone that will sit on the fund after receiving the fund in his account, so please send your telephone number, address and picture photograph to me for trust that I will not be betrayed after receiving the fund in your account.

Now that you are applying to the bank as next of kin to the deceased customer, on no account must you discuss this transaction with anyone so that no one will know that I contacted you to claim the fund. You know that if people should hear about the transaction, they will ask for percentage from the fund and if we refused they will inform the bank that I contacted you to claim the fund and if the bank should know that I contacted you to claim the fund, the bank will stop the transaction immediately and I will enter into trouble. You know that I am still in service in the bank and if the bank should know that I contacted you to claim the fund, the bank will stop the transaction immediately and I will enter into trouble here so please, don't let anyone to hear about the transaction to avoid any mistake. You should keep the transaction as a top secret until the fund is transferred to your account.

Your should not be afraid of applying to the bank for the claim because I am here to guide you and also to give you all information the bank will require from you about the deceased customer until the fund is transferred to your account. Here in the bank, I have gathered all information we have in the bank about the deceased customer and if the bank should ask you any information, I am here to guide you and also to give you all information the bank will require from you about the deceased customer until the bank will released the fund and transfer to your account, and Immediately the fund is transferred and I confirmed from you that you have received the fund in your account, I will tender my resignation letter to the bank immediately to resign from service and come down to your country for the disbursement of the fund according to the percentage stated in my proposal and further investment with you in your country or any country of your choice. You should fill the application letter for claim below as directed and send it to the bank email address and please also send your information and picture photograph or Identity document to me as request for trust in this transaction.

My best regards to you and your family,
Mr. Tyiacki Alidmard

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Official letter of claim to send to the bank address,

eco-bank- info@post.com <eco-bank-info@post.com>

eco-bank-info-bf- info@post.com

To : Traally Cheik
The director of operations,
Eco-bank Ouagadougou, Burkina Faso.

Official letter of claim

Dear Sir,

I, . . . . . . . . . . . from. . . . . . . ., the extended relative to Late MR. ANDREAS SCHRANNER who died with his entire family through plane crash on July 31, 2000.

After his funeral remembrance celebration as our customs and traditions demands, I discovered that he have an unclaimed and balance account of EIGHTEEN MILLION USA DOLLARS (US$18,000,000) deposited in your bank when he was alive.

Further, as his extended relative qualified and entitled to claim this balance, I hereby wish to bring to your notice through this letter that I am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay.

Upon your positive response to this letter of claim, I included my bank account details necessary for the transfer of the fund. Therefore I expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay.

Full name.
Telephone Number. . . . . . . . . . . . . . . . .
Fax number. . . . . . . . . . . . . . . . . . . .
Address. . . . . . . . . . . . . . . . . . . .
Bank Name. . . . . . . . . . . . . . . . . . .
Bank Account number. . . . . . . . . . . . . . . . . . .
Bank address. . . . . . . . . . . . . . . . . . .
Bank Swift code. . . . . . . . . . . . . . . . . . .

I humbly apologize for this late request due to I have been arranging other un-stabilized things left behind since his sudden death.
Thanks