![]() |
|
|||||||
![]() |
|
|
Submit Tools | LinkBack | Thread Tools | Search this Thread | Display Modes |
|
|||
|
To:
Subject: Searching for partner to help me invest............dan roger Date: Fri, 07 Mar 2008 15:08:47 +0600 (IST) From: "dan roger" <dan_roger20@sify.com> Add Mobile Alert FROM: Mr.Dan Roger. AUDITING AND ACCOUNTING UNIT. FIRST BANK OFAFRICA. (F.B.O.A) OUAGADOUGOU BURKINA-FASO Dear friend, (TOP SECRET) I am Mr.Dan Roger,the director in charge of auditingand accounting section of First Bank of Africa Ouagadougou Burkina-fasoin West Africa with due respect and regard. I have decided to contactyou on a business transaction that will be very beneficial to both of usat the end of the transaction. During our investigation and auditingin this bank,my department came across a very huge sum of moneybelonging to a deceased person who died on 31st October 2000 in a planecrash and the fund has been dormant in his account with this Bankwithout any claim of the fund in our custody either from his family orrelation before our discovery to this development. Althoughpersonally, I keep this information secret within myself and partners toenable the whole plans and idea be Profitable and successful during thetime of execution. The said amount was U.S $19.3M (ninetheen millionthree hundred United States dollars). As it may interest you to know, Igot your impressive information through the Bukinab chamber of commerceon foreign business relations here in Ouaga. Burkina-faso. Meanwhileall the whole arrangement to put claim over this fund as the bonafidenext of kin to the deceased, get the required approval and transfer thismoney to a foreign account has been put in place and directives andneeded information will be relayed to you as soon as you indicate yourinterest and willingness to assist us and also benefit your self to thisgreat business opportunity. In fact I could have done this deal alonebut because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and wouldeventually raise an eye brow on my side during the time of transferbecause I work in this bank. This is the actual reason why it willrequire a second party or fellow who will forward claims as the next ofkin with affidavit of trust of oath to the Bank and also present aforeign account where he will need the money to be re-transferred intoon his request as it may be after due verification and clarification bythe correspondent branch of the bank where the whole money will beremitted from to your own designation bank account. I have decidedthe sharing as following:I will not fail to inform you that thistransaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to On the transfer of this fund into yournorminated bank account{39%}being (US$7,527,000.00)will be your share inrespect of the account provision and your assistance rendered during thetransfer of the fund into your bank account,{ 52% } being(US$10,036,000.00) will be my share being the codinator and the pillarof the transaction while the rest { 9% } being (US$1,737,000.00) will beshared to the respectable Organisations Centers such as CharityOrganisation, Motherless Babies homes, and helpless disabled people inthe World. I will be monitoring the whole situation here in this bankuntil you confirm the money in your account and ask me to come down toyour country for subsequent sharing of the fund according to percentagespreviously indicated and further investment, either in your country orany country you advice us to invest in. All other necessary vitalinformation will be sent to you when I hear from you. And i want youto assure me solemnly that you are a trsutwothy,reliable,honest andcapable to avoid cheating me in this business.If you are really sure ofyour integerity, Reply through my private email (dan_roger20@yahoo.fr)immediatelly you receive this mail for more detailed information on howto process the transfer of the fund into your account will be.Am lookingforward hearing from you. I look forward to receive your phone numberand email so that I get back to you. Yours faithfully, Mr.DanRoger Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! Sifymax.in - Bollywood Videos, Hindi Movie Trailers, TV Reality Shows, Latest News, Bollywood Masala Videos, Music Albums, Mumbai, Bangalore Online
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. |
![]() |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|