Ouagadougou, Burkina Faso.
Hello Dear,
I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge project with. My name is Mr.Allasane
Kabbah., Director, Accounts and Auditing Department of a financial
institution here in Burkina Faso. With due respect, I have decided to
contact you on a business transaction that will be beneficial to both of
us.
At the bank's last accounts/auditing evaluations, I came across an old
account which was being maintained by a foreign client who we learnt was
among the deceased passengers of an air crash on August 1997 he died along
with his supposed heirs. The account has remained dormant since it was put
in a safe deposit account in the bank for future investment by the client.
Since his demise, no one has applied for claims over this fund and it has
been in the safe deposit account until I discovered that it cannot be
claimed since our client is a foreign national and we are sure that he has
no next of kin here to file claims over the money. As the director of the
department, I decided to seek ways through which to transfer this money out
of the bank and out of the country too.
The client was a foreign national and you will only be asked to act as his
business partner and I will supply you with all the necessary information
and bank data to assist you in being able to transfer this money to any
bank of your choice where this money could be transferred into.
As an officer of the bank, I cannot be directly connected to this money due
to civil service code which does not allow civil servants from owing or
operating foreign currency account coupled with the fact that the fund is
huge thus I am impelled to request for your assistance to receive this
money into your bank account on my behalf
I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original business partner to the owner of this fund so that the fund can be
legally processed to your name and be transferred to your account. If you
accept this offer, I will appreciate your timely response and expect the
following data from you.
1. Your Name.
2. Your Nationality.
3. Cell Phone Number.
4. Age and Occupation.
With Regards,
Mr.Allasane Kabbah. alkab01@voila.fr alkabbah02@voila.fr
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