On Tue,
Oct 14, 2014 at 12:50 PM, KOBEBE FAKI faki.kobebe@yandex.com wrote:
Dear
Friend,
Thank you
very much for your reply, I have to say that i really appreciate your mail
concerning transaction in order to help me realize it and as well share from
its great benefits. Be you totally assured that you will make a very wise and
highly rewarding decision as you accept to assist me carry out this transaction
because we have a lot to gain and many more greater deals to handle together
immediately we have successfully completed this very one.
This
transaction i have opened-up to you is totally genuine and 100% risk-free. I am
absolutely assuring you that no trouble or problem is involved in this
transaction either in the short-run or in the long-run because i have been
working with this bank for many years, hence i know all its secrets very well and
i have carefully mapped-out my perfect strategies to carry out this transaction
successfully.
Again,you
have to understand that the deceased customer of the bank who deposited the
money in question was my very close friend and i was his personal financial
adviser before his accidental death with his Wife and 3 Kids in that fatal Car
accident between Ghana and Burkina border on their way coming from Ghana on
holiday. That being the main reason why i alone working in the bank here, know
much about the existence of this fund and the secrets surrounding this money
and its depositor.
Please
note very well that i am still working with this bank hence i am in good
position to give you all the necessary information that will assist you to
successfully claim this fund. Also try to understand that over the years, about
99.9% of all international business transactions are based on mutual trust
between partners, hence ours should be the same too. This transaction concerns
transferring the amount of $5.700,000.00( USD $ Five Million Seven hundred
thousand),which was deposited by a customer in the bank here before his
accidental death.
I
want you to apply as the beneficiary of this fund using the information about
this fund which i will later give to you so that the fund will be remitted into
any bank account of your choice. And once the fund is transferred to the bank
account that you will provide to my bank, i will arrange my traveling documents
and visit your country for us to share the fund accordingly.
I wait to
hear from you, so I can give to you the Application form pattern on how to
apply to the bank, and in less than 7 days the money should have been noted on
your account and I will come over for my money. I will offer to you 35%
of the total sum, 5% to the less privilege & charity organizations,
while 10% will be invested on a lucrative joint business between you and me,
which will be introduced by you since you know best the kind of business that
moves in your Country. Then 50% is for my dream, and I hope I'm been fair on
this deal?.
Below are
some information's about me:
MY AGE:
52
MARITAL
STATUS: Married, with 3 Kid.
MY
COUNTRY:Burkina Faso.
OCCUPATION:
Banker.
SEX:
Mail.
MOBILE:+226
74 71 44 74
You are
free to call me for further clarification where necessary.
Thanks and best
regards,
Mr FAKI
KOBEBE.
Senior
Staff,
Account/Telex Unit.
ATTN: MR. DEDEM ZUMA
THE DIRECTOR OF
OPERATIONS
FOREIGN REMITTANCE
DIVISION
AFRICAN DEVELOPMENT
BANK
OUAGADOUGOU
BURKINA-FASO
PHONE : (00226) 75 56
25 78
FAX :(00226)50-42-00-31
EMAIL: adbbf@adbbf.com.tr.vu
Dear Sir,
APPLICATION AS NEXT OF
KIN TO ACCOUNT HOLDER N0 :$ 746-947382. ROUTING N0: 9372820
I.
........................................ of
................... humbly apply to your bank as next of kin to your
deceased customer, Mr. Jin Sun of Peoples republic of china, a Chinese
nationality ,holder of Account no:$746-947382, Routing no:9372820 ,who died on
July 30th 2009 in a Ghastly motor accident.
I humbly apply and put claim over his balance
with the bank, which is valued at $ 5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLARS ONLY) , left in
his account still unclaimed, Until his
sudden death , we have been business associates in exportation and importing of
goods.
The funds were
transferred into his account through ( BOB) BANK of BURKINA, Bobo- Diolasso,
Burkina-Faso. Payment for supplied hospital equipments- building Materials.
I wish to be intimated
on the processes involved in having this fund transferred to my bank account as
i state my personal information below, if there is any other informations you
will need from me, do contact me with my information below.
Bank
Name............................................
Bank
Address...............................................
Account Number....................................
Bank phone
no:........................................
Amount to Claim:
...................................
Receiving
Country:.................................
Occupation..............................................
Pivate mail
address:...............................
Marital
Statues:................................
Pivate phone
no:............................
Fax
N0:.........................................................
Age...........................................
Wishing my application
will be given an urgent attention, as I wish the balance be released, and
transferred into my account .
Accept my apology for
the late application, it was due to some logistic problems, which has been just
settled.
Thanking you for your
anticipated co-operation
................
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