AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and
lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you.
I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010.
Be informed clearly that it was stated in our
bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund.
Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased.
On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund
into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World.
If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or
disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok.
Please reply with
theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately.
I expect your urgent
communication.
Yours sincerely,
Mr.Kabir Hakam
Sender IP: 121.101.151.225, unassigned
Actual sender IP: 41.203.230.223, traces to Burkina Faso
From name: Mr.Kabir Hakam
From address: mr.kabirhakam2@gmail.com
Replies redirect to: mr.khakam1@gmail.com
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