TEXT ONLY EQUIVALENT Dear Friend.
I am
writing to seek your co-operation over this business, please due welcome this
letter. I am Mr. Raman Usman. The director of the accounts & auditing dept
.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 we 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.
The total
sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur
during the transfer will be incure by both of us. The transfer is risk free on
both sides hence you are going to follow my instruction till the fund transfer
to your account. 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?
Please for
further information and enquires feel free to contact me back immediately for
more explanation and better understanding.
I am
waiting for your urgent response!!!
Thanks and
remain blessed
Mr. Raman
Usman.
