01 FROM MR.FRANK ZEBO.
02 AUDITING AND ACCOUNTING UNIT.
03 BANK OF AFRICA.
04 OUAGADOUGOU BURKINA-FASO
05 DIRECT TEL. 00 226 76 50 81 11.
06 (TOP SECRET)
07 I am Mr.Frank Zebo, the director in charge of auditing and accounting
08 section of Bank of Africa Ouagadougou Burkina-faso in West Africa with due
09 respect and regard. I have decided to contact you on a business transaction
10 that will be very beneficial to both of us at the end of the transaction.
11 During our investigation and auditing in this bank, my department came
12 across a very huge sum of money belonging to a deceased person who died on
13 31st July 2000 in a plane crash and the fund has been dormant in his
14 account with this Bank without any claim of the fund in our custody either
15 from his family or relation before our discovery to this development.
16 Although personally, I keep this information secret within myself and
17 partners to enable the whole plans and idea be Profitable and successful
18 during the time of execution. The said amount was U.S $7.2M (seven million
19 two hundred United States dollars). As it may interest you to know, I got
20 your impressive information through the Bukinab chamber of commerce on
21 foreign business relations here in Ouaga. Burkina-Faso.
22 Meanwhile all the whole arrangement to put claim over this fund as the
23 bonafide next of kin to the deceased, get the required approval and
24 transfer this money to a foreign account has been put in place and
25 directives and needed information will be relayed to you as soon as you
26 indicated your interest and willingness to assist us and also benefit your
27 self to this great business opportunity.
28 In fact I could have done this deal alone but because of my position in
29 this country as a civil servant(A Banker),we are not allowed to operate a
30 foreign account and would eventually raise an eye brow on my side during
31 the time of transfer because I work in this bank. This is the actual reason
32 why it will require a second party or fellow who will forward claims as the
33 next of kin with affidavit of trust of oath to the Bank and also present a
34 foreign account where he will need the money to be re-transferred into on
35 his request as it may be after due verification and clarification by the
36 correspondent branch of the bank where the whole money will be remitted
37 from to your own designation bank account.
38 I will not fail to inform you that this transaction is 100% risk free. On
39 smooth conclusion of this transaction, you will be entitled to 40% of the
40 total sum as gratification,, while 60% will be for me. Please, you have
41 been adviced to keep "top secret" as I am still in service and intend to
42 retire from service after we conclude this deal with you.
43 I will be monitoring the whole situation here in this bank until you
44 confirm the money in your account and ask me to come down to your country
45 for subsequent sharing of the fund according to percentages previously
46 indicated and further investment, either in your country or any country you
47 advice us to invest in. All other necessary vital information will be send
48 to you when I hear from you.
49 I need to know.
50 1.Full name
51 2.Your age
52 3.Occupation
53 4.Marital Status
54 5.Present city of residence.
55 6.Country
56 7.Telephone
57 Yours faithfully,
58 Mr.Frank Zebo.