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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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