Mutual Business Relationship And Investment

|



Mutual Business Relationship And Investment
The Chief Auditor/Information manager,
 In-Charge of Foreign Unit
Bank Of Africa (BOA),
Ouagadougou. Burkina-Faso.

Hello,

I am Dr Seidou Hammed, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Four Million Five Hundred Thousand U.S Dollars (US$4.5M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer MR PAUL LOUIS HALLEY (an International millionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
 
 I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
 
M goal is to transfer the money out of West Africa as soon as possible, in view of adverse political/economic situation here, then work with you as my  overseas partner for setting up business or investing the money there in your country.   I have concluded arrangements as an insider in the bank, to make the funds transfer into your account by the bank easier.
 
Your role will be to provide the necessary assistance/logistics for transferring the money to your country and also present yourself as the next of kin to the deceased. You are also expected to protect my interest over the money transferred and further assist with locating and putting the money into profitable areas of investments on my behalf in your country. I have to remark that this is a serious undertaking; despite the manner I contacted you for it, because i need confidentiality.
 
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund so the bank can release it  into your account after running verifications as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 35% of the total sum is for your share whereas 60% is for me as business pioneer and 5% will be for any accrued expenses in regards to the realisation and success of this transaction. I shall send you the bank's official application form, which you shall fill and send to the bank immediately i read from you, as I do not want the bank and the government to seize and claim this funds.
 
Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account.
 THE REQUESTED INFORMATIONS BELOW.
                     ==================================
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............
 
Regards,
 
Seidou Hammed.

 

0 comentarios:

Publicar un comentario

 

©2009 BOLETINES GRATIS | Template Blue by TNB