TEXT ONLY EQUIVALENT Attached Message >
Dear Friend,
I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa , holding the post of the audit & accounts dept.
On , 25 December, 2003, one Shadi Aribi Monther, a Lebanon national, an
astute business man of international repute, a contract with ecowas country,
whose endeavours spans various areas of business interest, (real estate,
contract and farming .etc) made a numbered time (fixed) deposit, valued at
($10.6 M USD) (TEN MILLON SIX HUNDRED THOUSAND UNITED STATE DOLLARS)
calendar months in my bank branch.
Upon maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his company that Mr. Shadi Aribi Monther was aboard the af4590 plane,
which crashed on, 25 December 2003 into Benin repubilic.
After further investigation, it was discovered that he died without making
a will and all attempts to trace his next of kin proved fruitless. on
further investigation, it was discovered that late Mr. Shadi Aribi Monther
did not declare any next of kin or relatives in all his official documents,
including his bank deposit paper work here in our bank. The total sum,
($10.6 M USD)million Dollars is still in my bank and the interest is being
rolled over with the principal sum at the end of each year. All efforts to
trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this
banking institution stated that after the expiration of 5 (five) years, if
no body or person comes for the claim as the next of kin , such money will
be revert to the Burkina Faso government treasury if nobody applies as the
next of kin to claim of the fund. Consequently, it is upon this respect, I
seek to present you as a foreign partner to stand in as the next of kin to
the late Mr. Shadi Aribi Monther since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail or fax the adb
bank "next of kin payment application text form" as well as detailed
information on how this deal would be carried out.
The money will be shared in the ratio: 60% is for me, while 40% is for you.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law, as i will use my position in
the bank's here to perfect this business transaction & secure approvals and
guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, and I want to remind you of the confidentiality of this
transaction at hand whatever your decision is.
I await for your urgent response. Your detailed reply should contains the
following information bellow.
*
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Passport / drivinglicense.......
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks.
Mr Ali Mabrouk
Audits & accounts manger
My Phone Number: +226 78 04 90 59.
*
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<div id="yiv284195728">
<p>From The Desk Of Mr Ali Mabrouk,<br>Audits & accounts dept<br>African development
bank<br>Ouagadougou Burkina Faso<br>My Phone Number: +226 78 04 90 59.</p>
<p> </p>
<p> </p>
<p> Dear Friend,</p>
<p> </p>
<p> </p>
<p>I am Mr Ali Mabrouk, a banker with the above mentioned bank in Ouagadougou Burkina Faso in
West Africa , holding the post of the audit & accounts dept. On , 25 December, 2003, one Shadi
Aribi Monther, a Lebanon national, an astute business man of international repute, a contract with
ecowas country, whose endeavours spans various areas of business interest, (real estate, contract
and farming .etc) made a numbered time (fixed) deposit, valued at ($10.6 M USD) (TEN MILLON
SIX HUNDRED THOUSAND UNITED STATE DOLLARS) calendar months in my bank branch. <br>
<br>Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his company that Mr. Shadi Aribi
Monther was aboard the af4590 plane, which crashed on, 25 December 2003 into Benin repubilic. </p>
<p> </p>
<p> After further investigation, it was discovered that he died without making a will and all
attempts to trace his next of kin proved fruitless. on further investigation, it was discovered
that late Mr. Shadi Aribi Monther did not declare any next of kin or relatives in all his official
documents, including his bank deposit paper work here in our bank. The total sum, ($10.6 M
USD)million Dollars is still in my bank and the interest is being rolled over with the principal
sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.<br>
<br>In accordance with the country's banking laws and constitution guiding this
banking institution stated that after the expiration of 5 (five) years, if no body
or person comes for the claim as the next of kin , such money will be revert to the Burkina
Faso government treasury if nobody applies as the next of kin to claim of the fund.
Consequently, it is upon this respect, I seek to present you as a foreign partner to stand in as
the next of kin to the late Mr. Shadi Aribi Monther since no one will come up for the
claim.<br>
<br>Upon acceptance of this proposal, I shall send to you by mail or fax the adb bank
"next of kin payment application text form" as well as detailed information on how this
deal would be carried out. <br> <br>
The money will be shared in the ratio: 60% is for me, while 40% is for you. I guarantee that this
will be executed under legitimate arrangement that will protect you from any breach of the law, as
i will use my position in the bank's here to perfect this business transaction & secure
approvals and guarantee the successful execution of this transaction.<br>
<br>Please be informed that your utmost confidentiality is required. If this interests you,
and I want to remind you of the confidentiality of this transaction at hand whatever your decision
is.<br> <br>I await for your urgent response. Your detailed reply should contains the
following information bellow. </p>
<em>
<p><em></em></p>
<p><em></em> </p>
<p><em>Your Full </em><em>Name............................</em><em><br><em>Your
Sex.................................</em><br><em>Your
Age.................................</em><br><em>Your Country..............................</em><br>
<em>Passport /
drivinglicense.......
</em></em><em><br><em>Your Occupation..........................</em><br><em>Your Personal Mobile
Number....................</em><br><em>Your Personal Fax Number......................</em></em></p>
<p> </p>
<p>Thanks.<br>Mr Ali Mabrouk<br>Audits & accounts manger<br>My Phone Number: +226
78 04 90 59.<br> </p></em>
<p> </p></div>
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