ACCORD PARTNER CALL ME+226 76
18 66 18
FROM: MR JUDIC. ZUDAH. AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA (BOA)
BURKINA-FASO, WEST AFRICA .
+226 76 18 66 18
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER
OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT
A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF
THE DAY.
I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS
TRANSACTION.
PROPOSITION: I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY.
SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME
FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE
THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE
NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES.
UPON THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU
STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL
BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR
FAVOUR AS THE BENEFICIARY'S NEXT OF KIN. IT MAY INTEREST YOU TO
NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO
LOCATE ANY OF DECEASED BENEFICIARIES.
PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY
MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;
1. YOUR FULL NAMES AND ADDRESS.
2. DIRECT TELEPHONE AND FAX NUMBERS.
THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR
BEFORE THE TRANSFER CAN BE MADE. I SHALL BE COMPENSATING YOU WITH
$4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT,
WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS
WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN
YOUR COUNTRY.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE
ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU,
I AWAIT YOUR URGENT EMAIL.
REGARDS,
YOUR,S FAITHFULLY,
MR JUDIC. ZUDAH. AHMED
+226 76 18 66 18
YOUR REPLY SHOULD BE THROUGH ( [email protected] ) FOR
SECURITY PURPOSE
look at the trash i'm receiving