Just want to share this issue!
Got this email on Nov 5th, 2010 at 9.18am :
MY NAME IS MRS.ELLENE DOSSOUQ.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO. a
I will like you to help me, in receiving of this fund into your Bank Account .However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. and It is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it. Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidenatiality and you should contact me immediately as soon as you receive this letter. have a great day.
Today, also received this email :
Dear Friend, (CONFIDENCIAL)Greetings to you and your family my good friend, I am the manager of bill and exchange in AFRICAN DEVELOPMENT BANK,I have a business proposal of 5.7 Million United State Dollars, to be transfer to your account for investment in your country ,if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 10 years long, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control. As I am sending this message to you, I was able to divert five Million seven Hundred United State Dollars ($5.7 millin usd) to an escrow account belonging to no one in the bank. Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired. The $5.7 Million Dollars has been lying in the bank as unclaimed fund. I will soon retire from the bank and without wasting time i will like the fund to be release into your account. So that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There is no one that is going to ask you any question about the funds because everything is well secured by me. If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok. Hoping to hear from you soon.
Mr Ashely Utondu.
In the sort time, BOA already replace their the manager of bill and exchange?
Mencurigakan! I Ignore it!
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