You're invited to: COMPLY IF YOU ARE INTERESTED FROM MR.SADIQ MUSA
By your host: Sadiq Musa
Date: Wednesday 3 March 2010
Time: 9:00 AM - 10:00 AM (GMT +00:00)
Address: I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On Monday, 16 July, in 1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road. Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 12 years, the money will be transferred into the Bank treasury as unclaimed fund.I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 75 % would be for me and my colleagues. There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately through this alternative email address(sadiqmusa@mail.ru) for more details.Trusting to hear from you immediately.Yours faithfully Mr.Sadiq Musa Audit and Accounting.Bank Of Africa (Boa)
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