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yasuf ahmed <yasuf_ahmedq40@hotmail.com> escreveu:
Dear Friend,
I am YASUF AHMED, Auditor, with Accounting Department,Ecobank here in Burkina Faso West Africa. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$18,170, 000.00(Eighteen Million One Hundred and Seventy Thousand United States Dollars Only) deposited in a Dollar account with my bank which belonged to
Late NATALEE WILLIANS an American who unfortunately lost her life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including her husband . You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
My bank has made several efforts in contacting the family of Late NATALEE WILLIANS or her relatives, but all effort have proved abortive as she had no identifiable kin's men.This sum of US$18.170M has remained unclaimed ever since then and nobody has come forward as her next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank.
It is against the background of the foregoing,that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late NATALEE WILLIANS. Because the banking law and guidelines here stipulates that such money remained after nine years, the money will be transferred into banking treasury as unclaimed funds.With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late NATALEE WILLIANS .
All proof of claim and necessary documentation will be carefully worked out in your favour and i assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that ,we shall discuss and agree on the disbursement and sharing ratio.
Let me therefore expect your very urgent response through my phone,Please endeavour to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.
As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal .
Thank you and best regards.
Yours Faithfully,
MR YASUF AHMED. |
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Yasuf Ahmedq <yasuf_ahmedq045@yahoo.fr> escreveu:
Dear friend,
I am ready to do the transaction with you. You sound so trust worthy. I will do the deal with you. In less than one week, this fund will hit your account, and then I and my entire family will come over to your country for the normal disbursement as discussed earlier on. Mind you, the transaction is 100% risk free and legal. Because I took my time and money, in making sure that a solid arrangement of receiving the fund successfully is quarantined. You will have 40% from the total money as soon as the fund hit into your account.
Below is the text of application and the banks contacts:
(ecobank_group@mybestmail.com) . As soon as you apply, inform me so that I can be monitoring the transaction as an insider and also as your partner in this transaction. as long as you are following my intrusions and directives, this money is already ours.
Application form.
Attn: Mr Omar Sambora
foreign remmitance Director
ECO BANK ANNEX (ECO)
633, Rue Ilboudo Waogyand
01 B.P. 145, Ouagadougou 01 BURKINA-FASO
Burkina Faso, west Africa
Tele fax: +226 50379030
( ecobank_group_bf@ubbi.com)
subject: applying as the next of kin to the deceased
I..............apply to your bank as the next of kin to your deceased customer Mr,s NATALEE WILLIANS from America holder of account bf 4934109,,putting claim over his balance with your bank valued at us$18,170, 000.00 million dollars only. Sir, I wish to be intimated on the procedures involved in having this fund transfer into my account as given below:
1. full name...................
2. Sex.................................
3. Age............................
4. Country....................
5. Marital status..............
6. Occupation:..................
7. Bank name....................
8. Bank account n............
9. Bank phone n................
10. Bank swift code:.............
11. Personal mobile n...........
12. Personal fax n..............
13. Personal email:..............
I also apologise for not being able to have applied since his sudden death in a plane crash on January 31st 2000, it was due to some family problem which have just being settled. I wish an urgent attention should be given to my humble application as the urgency implies on this matter. thanks in anticipation of your co-operation.
Yours sincerely,
...............
You should retype this application with your companies letter headed paper if you have any, and send the application through there email box of(ecobank_group_bf@ubbi.com ) . Remember to include your phone and fax number in the application including your email address for effective communication with the bank.
Immediately you receive any signal from the bank dont fail to get back to me before contacting them back.
Yours brother,
Mr. YASUF AHMEDQ (+226 78 04 73 66) |
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