Tuesday, March 8, 2011

From Mr. Sankara Ahmed








From Mr. Sankara Ahmed

Professional Accounting / Auditing.

BP 0112 Ouaga- Burkina-Faso

Mobile N°: +22676158232

E-mail: sankaraahmed14@sify.com



Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through
this email. I am Mr SANKARA AHMED .

The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (A.D.B) Burkina Faso. West Africa.
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated
on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here
stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore,
I want you to apply as his business partner.

This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this
deceased bank customer and hence the beneficiary of the fundbecause the fund depositor was a foreigner. I therefore, desperately need your assistance to
claim and receive this huge sum of money into your account..
For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance
you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor
expenses which may arise during the process of transferring the fund into your account..
I and my entire family will leave here immediately for your country in order to share the
profits and we also invest part of my own share over there, as soon as the fund is transferred into your account.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, where the

bank
authority here finds out that you and I are collaborating in this "Special



Deal".. Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below and also call me
immediately on my private phone numbers:+22676158232



Your Full Name........................

Your Sex........................... ..

Your Age........................... ...

Your Country....................... ...

Passport / driving license............

Marital Status........................ .

Your Occupation.................... ...

Your Personal Mobile Number...........

Your Personal Fax Number...............


From Mr. Sankara Ahmed

Professional Accounting / Auditing.

BP 0112 Ouaga- Burkina-Faso

Mobile N°: +22676158232

E-mail: sankaraahmed14@sify.com

Regards

 




 



 

Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!
Confidence Trust and Honest
From the desk of Mr.Samson Azam
Bill and exchange manager
Bank of Africa (BOA)
Ouagadougou Burkina Faso

Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.Samson Azam an auditor of Bank of Africa (BOA) I discovered existing dormant account in our bank.
When I discovered that there had been neither continuation nor withdrawals from this account for a long period and our banking laws stipulates that any unserviceable account for more than 12years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died along with his entire family in a plane crash and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives.
I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $25.5m dollars (Twenty Five Million, Five hundred thousand USD) can be transferred to you, this is the story in a nutshell.
Now I want an account over seas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Orphanage around your country and the world in particular. I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......
If yes, send to me your personal information as below:
Your name……………
Your address…………………..
Your country………………………..
Your occupation …………………….
Your age……………………..
Telephone number…………………..
This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.
finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves; also send to me your personal information, to enable me send to you official letter of demand that you will fill in your name and send to the bank.
I expect you're urgent response and call, if you can handle this project
This message is respectfully yours,
Mr.Samson Azam
Bill and exchange manager