[2215] in 6.033-lab
FROM:MR.ZONGO NOUFOU
daemon@ATHENA.MIT.EDU (zongo noufou)
Mon Oct 9 12:57:15 2006
Message-ID: <BAY16-F16AFF2D8BF54B4F79DF07AC7160@phx.gbl>
Reply-To: z_n1000@yahoo.co.uk
From: "zongo noufou" <z_n060@hotmail.fr>
Date: Mon, 09 Oct 2006 16:56:51 +0000
Mime-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1; format=flowed
FROM:MR.ZONGO NOUFOU
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
I am Mr Zongo Noufou the Director in charge of auditing and accounting
section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West
Africa.With due respect and regard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction. During our investigation and auditing in this bank,
my department came across a very huge sum of money belonging to a deceased
person who died on 31st october 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before my discovery to this
development. Although personally, I keep this information secret within
myself to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was U.S $10,500,000.00 (TEN
MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY).
Meanwhile all the whole arrangement to put claim over this fund as the
Bonafide next of kin to the deceased, get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist me and also benefit your self to this
great business opportunity. In fact I could have done this deal alone but
because of my position in this country as a civil servant(A Banker).
we are not allowed to operate a foreign account and would eventually raise
an eye brow on my side during the time of transfer because I work in this
bank. This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin to the Bank and also present a
foreign account where he will need the money to be re-transferred into on
his request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account. I don’t want this money to go into the
Bank treasury as unclaimed Bill.Our Banking law and guideline here
stipulates that if such money remained unclaimed after some years,
The money will be transferred 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 will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of this transaction, you
will be entitled to 30% of the total sum as gratification, while 5% will be
set aside to take care of expenses that may arise during the time of
transfer and also telephone bills, while 65% will be for me. Please, you
have been adviced to keep "top secret" as I am still in service and intend
to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I look forward to receive your email or call 00226 7604 8983.
Yours faithfully,
Mr Zongo Noufou.
HOME ADDRESS:288 QUEZIN AVENUE OUAGADOUGOU BURKINA FASO.
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