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FROM THE DESK OF : DR HASSAN DANTATA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
I am Dr Hassan Dantata, the Director in charge of
Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina-faso West Africa. With due respect and regard. I
have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction .
During our
investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died in a
plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this development.
The said amount
was U.S 7.5M (Seven Million,Five Hundred Thousand United States
Dollars). As it may interest you to know, I got your impressive
information through internet directory while i was searching for a
foreign partner who can join hand with me so that we can pull the fund
out from the bank. Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been
put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist,
and also benefit your self to this great business opportunity.
In
fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank
where the whole money will be remitted from to your own designation
bank account.
I will not fail to inform you that this transaction is
100% risk free.On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification, while 10% will be
set aside to take care of expenses that may arise during the time of
transfer and also telephone and internet bills, while 60% will be for
me and my coleagues. Please, you have been adviced to keep "Top Secret"
as I am still in service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation
here in this bank until you confirm the money in your account and ask
me to come down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment,
either in your country or any country you advice us to invest in. All
other necessary vital nformation will be sent to you when I hear from
you.
I look forward to receive your phone and fax numbers for easy
communication,
Yours faithfully,
Dr Hassan Dantata
MOBILE: ( 00226
78 84 41 77 )
TEXT ONLY EQUIVALENT FROM THE DESK OF : DR HASSAN DANTATA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
I am Dr Hassan Dantata, the Director in charge of
Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina-faso West Africa. With due respect and regard. I
have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction .
During our
investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died in a
plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this development.
The said amount
was U.S 7.5M (Seven Million,Five Hundred Thousand United States
Dollars). As it may interest you to know, I got your impressive
information through internet directory while i was searching for a
foreign partner who can join hand with me so that we can pull the fund
out from the bank. Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been
put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist,
and also benefit your self to this great business opportunity.
In
fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank
where the whole money will be remitted from to your own designation
bank account.
I will not fail to inform you that this transaction is
100% risk free.On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification, while 10% will be
set aside to take care of expenses that may arise during the time of
transfer and also telephone and internet bills, while 60% will be for
me and my coleagues. Please, you have been adviced to keep "Top Secret"
as I am still in service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation
here in this bank until you confirm the money in your account and ask
me to come down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment,
either in your country or any country you advice us to invest in. All
other necessary vital nformation will be sent to you when I hear from
you.
I look forward to receive your phone and fax numbers for easy
communication,
Yours faithfully,
Dr Hassan Dantata
MOBILE: ( 00226
78 84 41 77 )
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