[3173] in Discussion of MIT-community interests
URGENTLY RESPONCE
daemon@ATHENA.MIT.EDU (ikomo ibrahim)
Mon Mar 5 19:09:31 2007
Reply-To: ikomo_ibrahim02@yahoo.fr
From: "ikomo ibrahim" <ikomo_ibrahim04@hotmail.com>
Date: Tue, 06 Mar 2007 00:09:26 +0000
MR IKOMO IBRAHIM .
The Manager of Audit
and Account Department,
AFRICAN DEVELOPMENT BANK ( A.D.B )
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully and get back to me, I hope that you are well today.I
am the Manager of Audit and account dept of our bank, with due respect, i
decided to contact you over this business
financial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED
THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund
into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who
died along with his entire family on 25th July,2004 in a plane crash
disaster. I was very fortune to meet the deceased file when i was arranging
the old and abandoned customers files of 2001-2002 in other to submit to
the bank managements accordingly for documentation purposes.
Following our banking financial policy, it was obviously indicated and
signed law fully that if such money remains unclaimed after five years
without somebody been a foreigner apply and claim the fund as the next of
kin , the money will be transferred into the Bank Treasury as an unclaimed
fund.
So the request of you as a foreigner is necessarily needed for the claim
because a citizen of Burkina Faso cannot come forward to claim the fund
since the law does not permit an indigene to claim such fund Since the real
beneficary of the fund is died , the bank are expecting the next of kin to
apply for the release of the fund for him or her without delay but
unfortunately i learnt through the investigations which I carried out that
there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account
details where our bank will transfer the fund into and immediately the fund
is transferred into your account ,i will share the fund according to the
percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%)
for you in provision of the Bank account.FIVE PERCENT(5%) will be for
unexpected expenses which may occur during the transfer.FIVE PERCENT(5%)
will be preserved for helping the helpless people, like charity organization
and motherless babies. Thereafter you will help me to visit your country for
sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as
arranged, you must apply first to the bank as the only existing next of kin
to the deceased customer and after approval which will take place
immediately as you applied, the transfer of the fund into your nominated
bank account will proceed
Please note that you should keep this business secret until you confirm the
transfer into the bank account which you will provide. And there is NO RISK
in this business.
The bank will forward to you all necessary documents related to the transfer
and which will prove that you make a legal claim of inheritance. It is true
that i pray to GOD before i was pushed forward to contact you for this
business but i want you to assure me solemnly that you are
atrsutwothy,reliable,honest and capable to avoid cheating me in this
business.If you are really sure of your integerity,reply immediatelly you
receive this mail for more detailed information on how the process to
transfer the fund into your account will be.
Yours faithfully,
MR IKOMO IBRAHIM .
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