VERRY VERRY URGENT

FROM MR.ABDERAZACK ZEBDANI
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

Dear Friend,

With due respect, I have decided to contact you on
abusinesstransaction that will be beneficial to both of us. At the bank last account and auditing evaluation, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. Theaccount 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 isaforeign 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 bedone.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 18.6 million 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 incur 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,And You have to contact me through my private e-mail at
(mr.abderazackzebdani14@gmail.com )Please for further information and inquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as:

(1)NAME…………..
(2)AGE:…………….
(3)SEX:…………………
(4)PHONE NUMBER:……………..
(5)OCCUPATION:…………………
(6)YOUR COUNTRY:…………………

Yours sincerely,

Mr. Abderazack Zebdani

FROM THE DESK OF CLEMENT MARTINS

DEAR FRIEND,

HOPEFULLY YOU’RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. 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.

I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (10.5) 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 SOME YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE
DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2019.

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 TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY ACCOUNT AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES 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.

WHEN THE FUND IS INTO YOUR ACCOUNT 45% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE SMOOTH TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUTE HOMES AROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT. KINDLY REPLY ME HERE clementmartins693@yandex.com FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION.

AS SOON AS I RECEIVE YOUR SWIFT REPLY, I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION.

YOURS FAITHFULLY

MR CLEMENT MARTINS

From: Mr.Ahmed Owain

Good Day,

Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.

I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.

Yours Sincerely,
Mr.Ahmed Owain,

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Good Day,

Good Day,

Please accept my apologies for writing you a surprise letter.I am Mr.Ahmed Owain, account Manager with an investment bank here in Burkina Faso.I have a very important business I want to discuss with you.There is a draft account opened in my firm by a long-time client of our bank.I have the opportunity of transferring the left over fund (15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died at the collapsing of the world trade center at the United States on September 11th 2001.

I want to invest this funds and introduce you to our bank for this deal.All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for a successful transfer.

Yours Sincerely,
Mr.Ahmed Owain,