FROM THE DESK OF AMOS ZONGO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.
In my department we discovered an abandoned sum of 22.85m US Dollars (twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money 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 law and guideline here stipulates that if such money remained unclamed after four year, the money will be transfered 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 customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
MR. AMOS ZONGO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
After some encouragement:
From: amos zongo <email@example.com>
THANKS FOR YOUR RESPONSE TO MY PROPOSAL TO YOU.
I AM 44YRS OLD, MARRIED WITH CHILDREN. MAKE SURE YOU KEEP THIS TRANSACTION SECRET AND CONFIDENTIAL TILL WE RECEIVES THE FUND INTO YOUR ACCOUNT. BECAUSE THE SECRECY OF THIS TRANSACTION,IS AS WELL AS THE SUCCESS OF IT.I ONLY CONTACTED YOU TO COME AND ACT AS THE NEXT OF KIN TO THE DECEASED WHO DIED ALONG SIDE WITH HIS SURPOSED NEXT OF KIN IN A PLANE CRASH. AND SINCE AFTER HIS DEATH, NO BODY HAS EVER COME TO CLAIM HIS FUND WITH MY BANK.
IT WAS IN THE BOARD OF THE DIRECTORS MEETING OF MY BANK THAT I GOT THE INFORMATION THAT MY BANK ARE PLANNING TO TRANSFER THE FUND INTO THEIR TREASURY SINCE NO BODY IS COMING FOR THE CLAIM. AND IN OUR BANKING LAWS, IT STIPULATES THAT SUCH FUND THAT HAS BEEN WITH THE BANK FOR THE PERIOD OF FIVE YEARS WITH OUT ANY BODY COMING FOR THE CALIM, WILL BE TRANSFERED INTO THE BANKS TREASURY FOR THEIR OWN UTILIZATION. SO IT WAS UPON THIS REGARDS THAT I HAVE CONTACTED YOU TO COME AND ACT AS THE NEXT OF KIN SO THAT THEY CAN TRANSFER THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE FOR THEM.
HOWEVER, I TOOK MY TIME AND MONEY TO MAKE SURE THAT EVERY ARRANGEMENT OF RECEIVING THIS FUND SUCCESSFULLY IS GUARRANTEED AND SECONDLY, THE TRANSACTION IS 100% RISK FREE AND LEGAL. IF YOU ARE INTERESTED AND YOU WANT THE BOTH OF US TO MAKE THE MONEY TOGETHER, GET BACK TO ME WITH THE INFORMATIONS BELOW SO THAT I CAN FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY IMMEDIATELY.
MY PERSONAL DATA / PROFILE.
(1) DATE OF BIRTH :11th April 1961
(2) PLACE OF BIRTH: Fada N'Gourma.
(4) WEIGHT:84 kg, Not Permanent.
(5) SEX: Male.
(6) QUALIFICATION: M.B.A In Economics.
(7) OCCUPATION: Banker.
(8) PRESENT POSITION: (A.D.B) File/Auditing Debt.Manager.
(9) WORKING EXPERIENCE:(T.I.C) Insurance Banjul Gambia,& Presently In (A.D.B) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 4 Children.
(11) PROVINCE OF ORIGINE OR STATE: Bobo-Dioulasso.
(12) NATIONALITY: Burkina-Faso West Africa.
(13)BLOOD TYPE: Ax.
(14) HOME: Dad, Mum With 2 Brothers, My Wife & 4 Children.
(15) ZODIAC SIGN: Capricorn.
(16) PASS.PORT NOS: A1008622.
(17) DRIVING LICENCE NOS : Jf 08140.
(18) HOBBIES : Listing To Music & Instructs School Kids.
(19) H.I.V TEST: Negative.
(20) LIFE POLICIES: Always Sober & Calm.
(21) LIFE STYLES: Corporate & Decent.
(22) WORK IN A KITTY: Don?t Take It Personal.
(23) FAVOURITE FOOD: Snacks & Rice.
(24) FAVOURITE DRINKS: Soft Drinks.
(25) AIM: To Resign From Bank & Become An International Business Man.
(26) FAMILY ADAGE: To Whom Much Is Given, Much Is Expected.
OFFICE ADDRESS: (A.D.B) North West Zone-Annex,01 Ouaga Burkina Faso.
HOUSE ADDRESS: 82 Zangote Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa.
GET BACK TO ME WITH THE INFORMATIONS BELOW SO THAT I CAN FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY IMMEDIATELY.
1. HOW OLD ARE YOU?
2. ARE YOU MARRIED?
3. WHAT DO YOU DO FOR A LIVING?
4. ARE YOU CAPABLE AND WILLING OF HANDLING THIS TRANSACTION??
5. ARE YOU ASSURING ME THAT YOU WILL NOT SIT ON THIS FUND WHEN IT HITS INTO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE TO THE BANK???
6.SEND YOUR MOBILE NUMBER FOR EASY COMMUNICATION BETWEEN US.
GET BACK TO ME IMMEDIATELY WITH ALL THIS INFORMATION, THEN I CAN BE ABLE TO FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY TO THE BANK.
MOBILE NUMBER 00226 76 43 86 13.