transaction worth Twenty-two million Five Hundred Thousand Dollars ( $ 22..5m) for our present and future success.
MRHAMZAT
I am the senior Auditor In charge of Foreign Remittance Unit of
our bank and i decided to contact you for this financial transaction worth
Twenty-two million Five Hundred Thousand Dollars ( $ 22..5m) for our present and
future success.
This is an abandoned fund that belongs to one of our
bank foreign customers who died along with his entire family through plane crash
in december 2007.
You can see the website link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
Meanwhile i was very fortunate 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 Confrerence on Tuesday 6 december 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
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 Goverment 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.
So the request of you as
a foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the next of kin to the deceased.
After the end of the business, We shall agree that { 45% } Fourty Five
Percent will be for you in respect of all your assistance for this
transaction and { 5% } Will be for the incurred expenses that will be made, then
{ 50% } Fifty Percent 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 is released to you by our bank. So reply
for the assurance with this necessary informations to facilitate an easy
communication.
Full Name:.................................................................
Address:...................................................................
Telephone number :..................................................
Country :................................................................
As soon as you reply , you notify me so that i will let you
know the next steps and procedures to follow in order to finalize this
transaction immediately,
ALTERNATIVE EMAIL:( hamzatnasr@sify.com )
TLL: +226 76 69 42 48
I expect your urgent
communication.
Yours sincerely ,
Mr. Hamzat
email: hamzat2n@live.fr