TEXT ONLY EQUIVALENT FROM THE DESK OF MR LAWRENCE SOMDA.
MANAGER, AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear friend,
My name is Mr. Lawrence Somda am the
manager of auditing and accounting department Bank of African, I need your
urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million
Two Hundred Thousand United States Dollars Only) immediately to your account.
This is an abandoned fund that belongs to one of our foreign customers who died
along with his entire family in a plane crash in December 2007.
Meanwhile, it was very fortunate for
me to come across the deceased file, when I was arranging the old and abandoned
customers files in other to sign and submit to the entire bank management, an
official re-documentation and to the law imposed by the British Prime Minister
Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18
GMT. For more information about the prime Minister decision on dormant
Accounts visit:
Audit of the year against 2006
informed clearly that it was stated in our Foreign banking rules and
regulations, which was signed lawfully that if such fund remains unclaimed till
the period of 3 years started from the date when the beneficiary died, the money
will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the
rules guiding our bank for a citizen of Burkina Faso to make the claim of the
fund unless you are a foreigner, no matter the country you come from, thatâs the
reason I contacts you as a foreigner to apply for the claim and transfer of the
fund smoothly into your reliable bank account as the next of kin to the
deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect
of all your assistance for this transaction, 10% will be for the incurred
expenses that will be made during the transferring process of this fund in your
account, then 50% will be for me being the pioneer of the business. If you are
really sure of your, Trust worthiness, Accountability and confidentiality on
this transaction contact me and accept not to change your mind to cheat, or
disappoint me when the deposited funds are released to you by our bank. Please,
reply me to this my private email address: Lawrence.somda@gmail.com
Full
Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone
Number:...............................................
Country:................................................................
Reply me as soon as possible so that
I will let you know the next steps and procedures to follow in order to finalize
this transaction immediately.
I expect your urgent
reply
Best regard,
Mr.Lawrence Somda.
