|
mustaah toure <
mustafahtoure@mixmail.com>
escreveu:
FROM THE OFFICE OF MR MUSTAFAH TOURE THE CHIEF AUDITOR
INCHARGE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO
WEST AFRICA. N°
+22678784592.
Dear
Partner I presumed that all is well with you and your family. Please let
this do not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life. Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful & confidential transaction
to you.
I, MR MUSTAFAH TOURE THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT of our bank and i have had the intent to contact you over
this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED
THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an
abandoned sum that belongs to one of our bank foreign customers who died
along with his entire family through plane crash disaster since few years
ago. Meanwhile i was very fortune to came across the deceased file when i
was arranging the old and abandoned customers files in other to sign and
submit to the entire bank management for an official re-documentation and
audit of the year against 2008.
Be informed clearly that it was
stated in our banking rules and regulations which was signed lawfully that
if such fund remains unclaimed till the period of 5 years started from the
date when the beneficiary died, the money will be transferred into the
treasury as an unclaimed fund. As an honor and advantage bestowed to our
foreign customers base on the rules guiding our bank, it was stated
obviously that if you are not a Burkina Faso citizen, you have the absolute
authority to claim the fund hence you are a foreigner despite your
differences from the country of origin of the deceased. So the request of
you as a foreigner is necessary to apply for the claim and transfer of the
fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED
RELATIVE to the deceased.
On the transfer of this fund into your
account, { 39% }being ( US$7,527,000.00) will be your share in respect of
the account provision and your assistance rendered during the transfer of
the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my
share being the coordinator of the transaction while the rest { 9% } being
(US$1,737,000.00) will be shared to the respectable Organizations Centers
such as Charity Organization, Motherless Babies homes, and helpless disabled
people in the World.
If you are really sure of your trustworthy,
accountability and confidentiality on his transaction, contact me and agree
that you will not change your mind to cheat or disappoint me when the fund
have getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank ok. Please reply
with the assurance, include your private telephone and fax numbers necessary
for facilitate an easy communication in this transaction. As soon as you
reply, so that i will let you know the next step to follow in order to
finalize this transaction immediately. I expect your urgent
communication. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO
ME).
1) Your Full
Name:-. . . . . . . . . . . . . . . . . . . . .
2) Your
Age:-. . . . . . . . . . . . . . . . . . . . . . . . . .
3) Marital
Status:-. . . . . . . . . . . . . . . . . . . . . . .
4) Your Cell
Phone Number:-………. . . . . . . . .
5) Your Fax
Number:-. . . . .……………. . . . . . .
6) Your
Country:-. . . . . . . . ……………. . . . . . .
7) Your
Occupation:-. . . . . . . . . . . . . . . . . . . . .
8)
Sex:-. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9)
Your Religion:-. . . . . . . . . . . . . . . . . . . . . . .
10)
Your Private E-mail Adress:. . . . . . . . . . . . .
Yours sincerely
MR MUSTAFAH TOURE
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |