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
Labels:

Comments

Post a Comment

Popular posts from this blog

e-Mail Winner

 Dear: e-Mail Winner, You have been selected in the on-going Coca-Cola award held this First Quarter 2012.We the Promo Board are pleased to inform you that you alongside four(9)other lucky winners have been approved for a payment of £1,500,000 GBP (One Million, Five Hundred Thousand British Pounds Sterling).If you did receive this email, it means you are one of the Ten(10)luckywinners. CLAIMS PROCESSING OFFICER:*Name: Mr John Okoye Email: info_file1@xcxv.net You are also advised to provide him with the under listed information as soon as possible: NAME IN FULL: YOUR FULL ADDRESS: SEX: AGE: COUNTRY: NATIONALITY: OCCUPATION: PHONE: HAVE YOU WON BEFORE: We are glad to have you as one of our lucky winners. Yours Sincerely, Mrs. Maryann Davis. Online Co-ordinator.
1 comment
Read more

[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 ...
1 comment
Read more

Message From Capt. Anita George

Greetings,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.   lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam.   My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,   http://www.huffingtonpost.com/ 2011/12/3...
Post a Comment
Read more