FROM MR BANGU MALI /URGENT REPLY
NEEDED AND CONFIDENTIAL
FROM MR.BANGU MALI THE MANAGER FOREIGN REMITTANCE
DEPARTMENT,
AFRICA
DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend,
(TOP SECRET)
I am MR.BANGU MALI , the manager
in charge of auditing and accounting section of Africa Development Bank. (ADB)
Ouagadougou Burkina-Faso West Africa, with due respects 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 Mr.Andreas Schranner who died with his wife and their only
daughter on 31 July 2000 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 $10.150M
((Ten million one hundred and fifty thousand
US dollars)).
As it may interest you to know, I
got your impressive
information through international search in Burkina-Faso
here in Ouagadougou
Burkina-Faso. 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 the needed information will be relayed to you as soon
as
you indicate your interest and willingness to assist me 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 35% of the total sum as gratification, while 55%
will be for me as the founder of the deal, while 10% will be for expenses.
Please, you have been advised 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 information will
be sent to you when I hear from you.
Trusting to hear from you. you can
contact me
through this number(00226
78 80 16 64). And i will advice you
to reply back on my private email address :( mr.bangu_mali)