THE DESK OF Dr KOMI ZONGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou Burkina Faso
Greeting To You And Your Family
I
am Dr KOMI ZONGO, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit &
Accounts dept. On December, 25, 2006, one Mr. Sallah Khatif,a Lebanese
Nationality, An Astute Business man of international repute, a contract
with ecowas country, whose endeavors spans various areas of Business
interest, (Real estate, contract and Farming .etc) made a numbered time
(Fixed) Deposit, valued at $17.5 MIllion USD (seventeen Million Five
Hundred Thousand United State Dollars) for twelve calendar months in my
Bank Branch.
Upon Maturity, we sent a routine notification to
his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his company that Mr.Sallah
Khatif. was aboard the AF4590 plane, which crashed December, 25 2006.
After further investigation, it was discovered that he died without
making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that Late
Mr.Sallah Khatif , did not declare any next of kin or relatives in all
his official documents, including his Bank Deposit paper work here in
our Bank. The total sum, $17.5M is still in my bank and the interest is
being rolled over with the principal sum at the end of each year. All
efforts to trace and locate his next of kin proved abortive.
In
accordance with the country's banking laws and constitution guiding
this banking institution stated that after the expiration of 6 years,
if no body or person comes for the claim as the next of kin , such
money will be revert to the Burkina Faso government treasury if nobody
applies as the next of Kin to claim of the fund. Consequently, It is
upon this respect, I seek to present you as a foreign partner to stand
in as the next of kin to the late Mr. Sallah Khatif, since no one will
come up for the claim.
Upon acceptance of this proposal, I shall
send to you by mail the A.D.B. Bank "Next of Kin Payment Application
Text Form" as well as detailed information on how this business would be
carried out. And you will be in position of 40% after the deal is done
while 10% will be to pay back any expences we both make before the fund
hits into your account and 50% will be for me and other of my collegues
which i will settle after we have concluded, I guarantee that this will
be executed under legitimate arrangement that will protect you from any
breach of the law, as I will use my position in the Bank here to
perfect this business transaction & secure Approvals and guarantee
the successful execution of this transaction.
Please be informed
that your utmost confidentiality is required. If this interests you, I
want to remind you of the confidentiality of this Transaction at hand
whatever your decision is. I await your urgent response,and fill those
spaces below to enable us proceed this business onward if interested.
please this my private email address zongokomi@ozu.es
Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country..............................
Your pass or photo.......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
As
soon as i receive your positive respond i will send to you more details
information about the transaction and what you need to do immediately.
I look forward for your kind and positive response immediately,
Yours sincerely,
Dr Komi Zongo,
Manager Audit & Account's department,
AFRICAN DEVELOPMENT BANK.
Tuesday, May 3, 2011
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