| "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 |
Dear Prospective Partner, I am Tim Hull Non-Executive Director and Member of Audit Committee Standard Chartered. I wish to present you to my bank as the beneficiary to the fund deposited by my deceased customer. Please visit http://news.bbc.xxxxx/2/hi/ business/7785193.stm for more details. I can present you to my bank as the beneficiary to this fund. The legal Affidavits that will testify that you as the beneficiary will be secured by me in your acceptance to co-operate with me and facilitate this deal. Everything will be done legally to ensure the rights to the funds are transferred to you. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Value of funds: GBP 6,600,000.00 Six Million, Six Hundred Thousand Great Britain Pounds Sterling. If you agree to partner with me, I will compensate you with 40% of the total sum. Should you prefer I re-contact you with more express facts,...
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