Thursday, July 28, 2011

RE: Thanks

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Date: Sat, 23 Jul 2011 23:42:04 +0530
Subject: Re: Thanks

Greetings to you, This letter might meet you in utmost surprise, However, It’s just my urgent need for a foreign partner that made me to contact you, I am a banker by profession in Burkina Faso currently holding the post of director auditing and accounting department of Bank of Africa Burkina Faso. I have opportunity to transfer left over funds $5.2 Million (Five Million, Two Hundred thousand United States Dollars) that belongs to one of our bank customer who died along with his family in a bomb explosion in Iraq.
I have investigated and discovered that the deceased customer declared his wife as the next of kin in his official papers including the paper work of the funds deposit, both the deceased customer and his wife and other members of his family’s all died during the Iraq war bomb explosion. The last time the deceased customer visited our bank he confide in me that no one else except me knew of his deposit in our bank. The $5.2 Million (Five Million, Two Hundred thousand United States Dollars) is still lying in our bank and no one has ever come forward to claim it. What bothers me most is that according to the laws of our bank, if no one comes for claim of the funds before end of this year 2010, the funds will be transferred into our Bank’s treasury account as an abandoned or unclaimed funds and will be shared among the top shareholders and CHIEF EXECUTIVE OFFICERS of our Bank, We Poor employees of the bank do not gain anything out of these confiscated funds, Many Banks in Africa confiscates lots of funds amounting to millions of dollars  yearly and 95% of these funds belongs to foreigners.
My proposal to you is that I am prepared to place you as the next of kin and business partner to the deceased customer and release the deposit to you as the nearest next of kin and business partner of the deceased customer, before the death of the deceased customer he was a CONTRACTOR  and  dealer  of GOLD and DIAMOND in Burkina Faso, so you will stand as a next of kin and business partner  to the deceased customer in associates of buying GOLD and DIAMOND from  Burkina Faso.  I am prepared to share the funds 40% for you while 60% for me.  I am not a criminal, I do not find it against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move; Such opportunities only come ones in a lifetime. I cannot let this opportunity pass me by, for once I find myself in total control of my destiny and this opportunity won’t pass me by. I ask that you do not neglect this great opportunity, if you will not work with me let me know and let me move on with my life. I am a family man and this is a great opportunity for me to provide my family’s new opportunities after my retirements. There is a reward for this project and it is a task well worth undertaking.
If you give me positive response I will furnish you with all the information you need for this claim.  You can contact me via official channels, Also I have confident that we will be able to establish trust that is needed to complete this transaction and all that I need from you in the time been is your willingness, commitment and honesty so that we can achieve these funds transferred into your bank account successfully in 14  banking days. Like I said before there is no risks involve, the transaction will be done through our bank international banking laws and all the necessary information will be given to you. I do not want any direct link between you and me because  this  transaction will be done in a  way that my bank managements will not know that am involve in the claim.
I send you this email without fear, I know within me that nothing ventured is nothing gained, and success and riches never come easy or on a platter of gold. This is one truth I have learned from my private banking experience. Do not betray my confidence in you, if we can be of one accord, we should plan meeting soon immediately after the funds is transferred into your account in your country. Finally further details of this transaction will be sent to you as soon as I receive a positive response from you. But if my offer is of no appeal to you, please delete my letter and forget about the transaction and please do not expose this information to anyone.
 I look forward to hear from you through this my private email  ( ).  
Thank you, my regards to you.
Mr. Yonli  Zerbo.

No comments:

Post a Comment