Skip to main content

Confidential Respond

"hassan zaki" <hassan.zaki24@gmail.com>


Good day!
I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.

Yours faithful,
Mr.Hassan Zaki

Comments

Popular posts from this blog

YOUR E-MAIL ADDRESS WON THE LOTTERY

Attn: Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). This is our second letter to you.Your email address was selected in the Category A with Swift Reference Code: HK404723/IT and Swift Ticket Code: FFT212/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars. The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below: Enquiry officer: Riccardo Maxwell Phone: +60169831471 Email:ricardomaxwell@yaho...

Your Cash Grant / Donation

Attention, Compliment of the day to you This is to inform you that your Email address been selected as one of the recipients of a Cash Grant/Donation from World Bank/IMF You were selected among the beneficiaries to receive the sum of US$3,600,000.00 as developmental aid from World Bank in conjunction with IMF. This incentive is geared towards ensuring Economic growth in your region. I will give you the details, but in summary, the funds would be pay to you via a Bank, and this is a legitimate transaction and without any government interference.All we need is to provide me with your requirements 1,Your full name................ 2,Contact address//telephone number........ 3,occupation.................... 4,Age.......................... Best Regards, Mr. John Offor johnoffor111@yahoo.co.jp

[SPAM] (JIFC).

Mr Amer Mohamed Al Jabri Ceo/Director (JIFC) Al Jazeera Finance. Al Jazeera Investment Funding Center create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial center with the highest national standard of best business practices, We are among the largest Finance Center in the Middle East. With over Ј1 trillion private and corporate investment portfolios, we provide to you guidance to financial institutions. We are into referral business, providing finances, loans, sponsorship, joint venture or promoting financial service institutions, and procuring investments projects that have not been initiated. We are currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. The fund will be disbursed based on a clear loan of interest ...