The False Italian
Forum Member
Joined: 26 Jun 2005, 23:40
Posts: 54
Location: .de
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 Posted: Sun 08 Oct 2006 17:49 Post subject: Confidential Business Transaction. |
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| Quote: | Return-Path: <salim_spencer155@hotmail.com>
Received: from 196.28.249.220 by by13fd.bay13.hotmail.msn.com with HTTP; Sun, 08 Oct 2006 10:39:51 GMT
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Reply-To: mrsalim_spencer2@yahoo.fr
From: "salim spencer" <salim_spencer155@hotmail.com>
Subject: Confidential Business Transaction.
Date: Sun, 08 Oct 2006 10:39:51 +0000
From: Mr,Salim Spencer
The secertry of Auditing Dept.
African Development Bank {ADB}. Ouagadougou, Burkina-Faso.
Dear Partner,
Good day and how are you doing with your family? Hope fine.Please let this
message do not be a surprise to you because i got your contact information
and lay all the trust in you before i decided to disclose this confidential
and successful transaction to you.I am the SECERTRY OF AUDITING DEPARTMENT
of our bank and i decided to contact you over this financial transaction
worth the sum of SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS ($17,300,000.00 ) for our present future success.This is an
abandoned fund that belongs to one of our bank foreign customers who died
along with his entire family in Algeria Earthquake on 23 may 2003.Meanwhile
i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files of 2005-2006 in other to submit to the
entire bank management for an official re-documentation.
Be obviously informed that it was stated in our BANKING POLICY and signed
lawfully that if such fund remains unclaimed till the period of FOUR (4)
years started counting from the date when the beneficiary died, the money
will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it
is not authorized by the law guiding our bank for a citizen of BURKINA FASO
to make the claim of the fund.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 EXTENDED RELATION BEING THE NEXT OF KIN to the
deceased.
I expect your urgent communication.
My best regrads to you and your family,
Mr.Salim. |
196.28.249.220 = Burkina Faso |
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