MR OKADIMA DICK
ISLAMIC DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for
a foreign partner that made me to contact you for this transaction,I am a banker
by profession from Burkina Faso currently holding the post of a director auditing
and accounting section of the bank.I have the opportunity of transferring the left
over fund($12.5 m USD) which bellongs to one of my client who died along with his
family in a plane crash.
After further investigation it was discovered that the deceased person did not
declare any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office that no
one except me knew of his deposit in my bank. So, twelve million five hundred
thousand united State Dollars is still lying in my bank and no one will ever come
forward to claim it. What bothers me is that according to the laws of my country
at the expiration seven years six months the funds will revert to the ownership of
the Burkina Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct ISLAMIC DEVELOPMENT BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the money
with you 60/30 while 10% will be mapped for expenses that may be incured in the
preoccess of transfering this fund into your account. That is: I will simply
nominate you as the next of kin and have them release the deposit to you. We share
the procentange 60/30. I would have gone ahead to ask the funds be released to me,
but that would have drawn a straight line in my involvement in claiming the
deposit.
I assure you that I could have the deposit released to you within a few days. I
will simply inform the bank of the final closing of the file relating to the
deceased person I will then officially communicate with my Bank and instruct them
to release the deposit to you. With these: all is done. I am aware of the
consequences of this proposal.
I ask that if you find no interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you,delete this message and forget I ever contacted you. Do not destroy
my career because you do not approve of my proposal. You may not know this but
people like myself who have made tidy sums out of comparable situations run the
whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones way once in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if you
will not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well worth
undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of
relevance in my life. Lets share the blessing. If you give me positive signals, I
will initiate this process towards a conclusion. I wish to inform you that should
you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting me
through my official email account. Contact me only through the numbers I will
provide for you, Further more be informed that the fact that you are a foreigner
give you the privilege to stand in as my deceased client beneficiary as my
deceased client had no relation all his family died with him in a plane crash and
I can not use my relation because its not accepted here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that is
needed to complete this deal and all that I need from the time been is your
willingness and commitment so that we can end this in the nest one weeks.Like I
said before there is no risk involve as it will pass through international banking
laws and all the necessary information will be given to you in later.I do not want
any direct link between you and me. My official lines are not secure lines as they
are periodically monitored to assess our level of customer care in line with our
Total Quality Management Policy. Please observe this instruction religiously
Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence. If we can be
of one accord, we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive a
positive response from you.
Thanks.
MR OKADIMA DICK
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