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Top Secret


From: Wilson kuti
Subject: Top Secret
Date: Wed, 12 Jun 2002 18:53:17 +0200

MR.WILSON KUTI
AUDITING AND ACCOUNTING SECTION
INTERNATIONAL BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO.
PHONE 00226 +848417.

Dear Friend,



(TOP SECRET)

I am Wilson Kuti, the director in charge of auditing and accounting section of 
International Bank Of Africa(IBA) Ouagadougou Burkina-faso 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-Arthur Billings who died 
on October 31st 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 our discovery to this development.

The said amount was U.S $7.2M (seven million two hundred United States 
dollars). As it may interest you to know, I got your impressive information 
through the Burkina-faso chamber of commerce on foreign business relations here 
in Ouagadougou Burkina-faso.

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 us 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 
with affidavit of trust of oath 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 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 we 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 +848417 as the urgency 
implies.

Yours faithfully,

Mr.Wilson Kuti




















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