FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE
MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA,
(B.I.B)
OUAGADOUGOU,BURKINA FASO.
I apologize for this intrusion. First, I must solicit your confidence in
this transaction. This is by virtue of its nature as being utterly
CONFIDENTIAL AND TOP SECRET. I decided to contact you through email due
to the urgency involved in this matter. My name is Mr. Hassan Billy, I work
with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for over
7years which belongs to one of our foreign customer who died along with his
entire family in a plane crash that happened in Kenya, East Africa. I will
provide you with detailed informations on the modalities of this operation
once I have your interest but I must say that trust flourishes business.
Therefore let your conscience towards this proposal be nurtured with sincerity
and I will not fail to bring to your notice that this transaction is
hitch-free risk and you should keep this transaction (TOP SECRET).
I agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me, there
after I will visit your country for disbursement according to the percentage
indicated. Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of the
deceased, indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location
wherein the money will be remitted.
I don't think I need to spell out the importance of secrecy in this
matter considering the amount involved and my career as a banker. I will bring
you up to date with all the informations as soon as I hear from you If I don
't hear from you within a certain period I will assume you are not interested
and will solicit for a new partner, but if you know you are interested let me
know.
Please I want you to visit the website below for more information about
the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Yours Truely,
Mr. Hassan Billy,
