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In a message dated 11/18/2008 2:30:10 A.M. Eastern Standard Time,
danielkarim220@yahoo.fr writes:
Vous tes invit :: |
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FOREIGN PARTNER NEEDED-CALL ME URGENTLY +(226)78
86 89 57 |
Par votre hte: |
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Daniel Karim |
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Date: |
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mardi 18 novembre 2008 |
Heure: |
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7h 00 - 8h 00 (GMT+00:00) |
Lieu: |
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I am Mr.Daniel Karim, the chief Accountant in
charge of Auditing and Accounting unit of Bank of Africa
Ouagadougou-Burkina-Faso in 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 the bank, my department gazetted a very
huge sum of money belonging to a deceased depositor, a foreigner who
died in October 1999 in a plane crash and the fund has been dormant in
his account with the bank without any claim of the fund in our custody
either from his family or relation before our discovery to this
development. Although personally, i kept this information veiled within
my partners and i, to enable the whole plans and idea profitable and
successful during the time of execution. The amount involved is USD$14m
(fourteen million United States dollars) As it may interest you to know,
I got your impressive information through an international business
enquiry on internet. I believe you will be viable and capable to
champion a business of such magnitude without any problem. Meanwhile the
whole arrangement to put claim over this fund as the next-of-kin to the
deceased, gets the required approval and transfer this money to a
foreign account has been put in place and directives/needed information,
will be relayed to you as soon as you indicate your interest and
willingness to assist us and also benefit yourself in this great
business opportunity. In fact i could have done this deal alone but
because of my position in this country as a civil servant, we are not
allowed to operate a foreign account and would eventually raise an
eyebrow on my side during the time of transfer because I work in this
bank. This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin with affidavit of
trust of Oath to the bank and also present a foreign account where he
will need the money to be re-transferred i nto, on his request as it may
be after due verification and clarification to designated 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 30% of
the total sum as gratification, while 10% will be set aside to take care
of expenses that may be incurred during the time of transfer such as
telephone bills etc. you will be entitled to 30% of the total sum as
gratification, while 10% will be set aside to take care of expenses that
may be incurred during the time of transfer such as telephone bills etc,
while 60% will be for me and my partners. Please, you have been advised
to keep top-secret as we are still in service and intend to retire from
service after we conclude this deal with you. I will be monitoring the
whole situation here in the bank until you confirm the money in your
account after which I will come over to your country for sharing of the
fund according to percentages previously indicated and for further
investment, either in your country or any other country that would be
convenient to invest in. All other necessary information would be
detailed to you when I hear from you. I suggest you get back to me as
soon as possible stating your abilities in this deal. Please send the
following information if you are interested in this transaction, to
enable me fill an application form of claim in your favour and submit to
the bank. Full name, contact address, occupation, bank information, age
and telephone number. Thanks, Daniels +226 78 86 89 57. |
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