FROM THE DESK OF MR.ISSA KABORE
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am MR. ISSA KABORE the director in charge of auditing and accounting
section of Bank of Africa (BOA) 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 Mr.Sheu
Yuan-dong who died on February 16, 2004 in a gassy car accident with
his entire family on there way back from Bobo-Dioulasso the formal capital
city of Burkina-Faso, 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.
The said amount was U.S $9.8M (Nine million eight hundred United States
dollars). As it may interest you to know, I got your impressive information
through yahoo search on foreign business relations here in Ouagadougou
Burkina-Faso. Meanwhile all the whole arrangement to put claim over
this fund as the bona fide next of kin to the deceased, to 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 me 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 40%
of the total sum as gratification, while 60% will be for me. Please,
you have been advised to keep "top secret" as I am still in service
and intend to retire from service after we conclude this deal. 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.please i want you to contact me miidiately
through this mail (address issakabore010@xxxxxxxxx)
I will be expecting to hear from you soonest.
Have a nice day
MR ISSA KABORE
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