El Martes 8 de julio de 2014 12:18, Mr Adams Phillips escribió:
I
am Mr. Adams Phillip, the director of the accounts & auditing
department at the Bank of Africa Ouagadougou-west Africa, (B O A) With
due respect, I have decided to contact you on a business transaction, 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, In my department we discovered
an abandoned sum of (US$10.5 Million dollars) in an account that belongs
to one of our foreign Customer (MR.HALLEY PAUL LOUIS from Paris ,
France ) who died along with His entire family in 6th of December 2003
in a plane crash.
I
am afraid if this money stays in our bank without claim for long period
of time, our government will step in because the Banking laws here does
not allow such huge amount of money to stay dormant for more than 12
years, And you will be receiving this money into your Bank account
within 10 or 14 banking days.
The
Banking law and guideline here stipulates that if such money remained
unclaimed after 12 or 13years 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 50%would be for me, then 10% will map out for
the expenses.
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, have a great day.
But
before I send to you the text of application form which you will fill
and send it to the bank, I will like you to send me your data’s
information.
( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
(9.) Your identity card .......................
However,
feel free to ask me any question and I promise to clarify you on any
doubts, for more confidential between us, I also want you to reply me
through my private email address ( mradamsphillips0@yahoo.fr ).
Yours Sincerely,
Mr. Adams Phillip.
Bank Of Africa.
Ouagadougou Burkina Faso,
West Africa.
