| MRS MARIAM ZONGO <mrs.marizong@postafiok.hu> FROM THE DESK OF: MRS MARIAM ZONGO. AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B) Ouagaduoguo Burkina Faso. Private Phone Number +226 76 35 49 11 E-MAIL:mrs.mariam.z@gmail.com Attention: Please I am Mrs Mariam Zongo. the manager Audit & Accounts dept.in the african developmnet bank Burkina Faso (ADB). I am writing torequest your assistance to transfer the sum of $10.500.000.00 (Tenmillion, five hundred thousand United States dollars) into youraccounts.The above sum belongs to our deceased customer late Mr Jose D.Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. Aftermy further investigation, I discovered that Mr Jose D. Sau died withhis next of kin and according to the laws and constitution guiding thisbanking institution stated that after the expiration of (9) Nine years,if no body or person comes for the claim as the next of kin, the fundwill be channel intonational treasury as unclaimed fund. Because ofthe static of this transaction I want you to stand as the next of kinso that our bank will accord you the recognition and have the fundtransfer to your account. Thetotal sum will be shared as follows: 60% for me, 40% for you andexpenses incidental occur during the transfer will be incur by both ofus. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Moredetails information with the text of application form will be forwardedto you to breakdown explaining comprehensively what require of you. Your Full Name.......................... ... Your Sex........................... ....... Your Age.................. Your Country........... Passport / driving license....... Marital Status........... YourOccupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks Mrs Mariam Zongo Audits & Accounts Manager +226 76 35 49 11 |
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 ...
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