FROM THE DESK OF DR AHMED SULEIMAN
REGIONAL MANAGER
BANK OF AFRICA.
KOUPELA, BURKINA FASO.
REGIONAL MANAGER
BANK OF AFRICA.
KOUPELA, BURKINA FASO.
Dear Friend,
Am (Dr. Ahmed Suleiman ) regional manager with (BANK OF AFRICA)Koupela
here in Bukina Faso.
here in Bukina Faso.
As
the regional manager it is my duty to send in financial report to my
head office at the end of each year. In the course of 2010 business
report, I discovered that there is the sum of $12.5 000 .00 USD
currently in my branch with no beneficiary stated, which means no one
would ever come to claim and my head office will never be aware of .
I
have placed this funds on what we call escrow call account with no
beneficiary. As worker of this bank I cannot be directly connected to
this money. I ask that both of us
work together with trust to transfer the full funds out of my Bank and
finally to your personal account or any designated Bank account of your
wish. Once the funds have been transferred we shall then share it,60%
for me, 40% for you.
There are practically no risks involved, it will be a Bank-to-Bank transfer.
it
shall be done in accordance with it all Laws of International Banking
and regulation, because i will want us to enjoy this money in peace when
we conclude. you should note that this project is highly capital
intensive, this is why I have to be very careful, I need your total
devotion and trust, I know we have not met before, but I am very
confident that we will be able to establish the necessary trust that we
need to execute this project.
If you find this proposal suitable then I will need you to send me all this information’s listed
below.
Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:
As
soon as I get these from you, I will immediately send to you the
Details of this fund .I hope you will understand why I need all the
above from you. Please ensure that you keep this deal confidential, do
not discuss it with anybody, because of the nature of this transaction
and my work.
Best Regards
Dr Ahmed Suleiman
Dr Ahmed Suleiman
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