From: Mr.Raheem Bin [mailto:op005@eircom.net]
Sent: Friday, January 16, 2009 5:22 AM
To: ...
Subject: I am waiting for your urgent response!!!
From: Mr. Raheem Bin
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Tel:+226 75-24-50-17.
Dear Friend,
I am writing to seek your cooperation over this business, please due welcome
this letter.
I am Mr.Raheem Bin , the director of the accounts & auditing department at
the African Development Bank Ouagadougou-west Africa (A D B) ,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, my staffs came across an
old account which was being maintained by a foreign client who we learnt was
among the deceased passengers of motor accident on November. 2003, the
deceased was unable to run this account since his death.
The account has remained dormant without the knowledge of his family since
it was put in a safe deposit account in the bank for future investment by
the client.
Since his demise, even the members of his family haven't 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 I am are sure that he has no next of kin here to file claims over the
money.
As the director of the department, this discovery was brought to my office
so as to decide
what is to be done. I decided to seek ways through which to transfer this
money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars
(USD
10,500,000.00).with my positions as staffs of the bank, I am handicapped
because I cannot operate foreign accounts and cannot lay bonafide claim over
this money.
The client was a foreign national and you will only be asked to act as his
next of kin 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.
I have decided to give away forty (40%) to you for your assistance and I
want to assure you that this transaction is absolutely risk free since I
work in this bank that is why you should be confident in the success of this
transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am
hoping to retire with my share of this money at the end of transaction which
will be when this money is safety in your account.
I will then come over to your country for sharing according to the
previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of our choice.
May God help you to help me to a restive retirement, Amen.
You should contact me on my number +226 75-24-50-17.
Immediately as soon as you receive this letter. And reply me with this
e-mail for faster communication and the top secret behind this deal so
because of that I personal brought this email address for this
transaction.
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Raheem Bin
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