INTERNATIONAL BANK OF AFRICA (IBA)
FROM THE DESK OF: MR ALLASANE OUEDRAOGO.
AUDITING AND ACCOUNTING
SECTION,
INTERNATIONAL BANK OF AFRICA (IBA),
OUAGADOUGOU BURKINA-FASO,WEST
AFRICA.
(TOP SECRET)
Dear Friend,
I am MR ALLASANE
OUEDRAOGO, the director in charge of auditing and
accounting
section of
International Bank Of Africa(IBA) 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 October 31st 1999 in a plane crash and the fund has been
dormant in
his account with this Bank without any claim of the fund in our
custody
either from his family or relation before our discovery to
this
development.
USD 7,350, 000.00 dollars (seven Million, Three
Hundred and Fifty
Thousand US Dollars) As it may interest you to know, I got
your
impressive
information through the Burkina-faso chamber of commerce
on foreign
business relations here in Ouagadougou
Burkina-faso.
Meanwhile all the whole arrangement to put 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 us and also
benefit
your
self to 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(A Banker),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
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 into on his request as it may be after due
verification
and clarification by the correspondent branch of the bank where
the
whole
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
30%
of the total sum as gratification, while 5% will be set aside to
take
care of expenses that may arise during the time of transfer and
also
telephone bills, while 65% will be for me and my partners. Please,
you
have
been adviced to keep "top secret" as I am 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 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 in.All other necessary vital information will
be sent to you when I
hear from you.
I look forward to receive your phone and fax numbers for
easy
communication,my mail;allasane_o@email.com.
Yours faithfully,
MR ALLASANE OUEDRAOGO,
TOP SECRET