From: Peter Nouri [mailto:tserf@eircom.net]
Sent: Thursday, February 12, 2009 1:42 PM
To: ..
Subject: I AM WAITING FOR YOUR REPLY.
THE DESK OF:MR.PETER NOURI.
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.Peter Nouri. the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February
16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relation before my discovery to this
development. He was the Governor of Taiwan Central(Reserve)Bank. The said
amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR).
I want you to know that I never master minded the death of the deceased
fellow. Their death occured Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives 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 this country as a civil
servant(A Banker),we are not allowed to operate a foreign account. This is
the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request.
Our Banking law stipulates that if such money remained unclaimed after Ten
years, the money will be transferred into the Bank treasury as unclaimed
fund.The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin. I dont want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum
as gratification,while 60% will be for me.Please you have been adviced to
keep "TOP SECRET" as I am still in service and intend to retire from service
after I conclude this deal with you. I will fly down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment will be discussed. On your acceptance to be my
partner, please email for a brief discussion before we proceed. Please keep
this proposal secret, even if you dont want to assist me. I look forward to
receive your urgent reply.
Yours faithfully,
Mr.Peter Nouri.
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