FROM THE DESK OF MR. WALIAH ZIDA.
DIRECTOR FOREIGN REMITTANCE UNIT,
GROUPE BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO.
Dear Good Friend,
Good Day,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr. Waliah Zida. I work with Groupe Bank Of Africa (one of the leading banks in Africa ). Here in this bank
exists a dormant account for the past years which belongs to a Taiwan Citizen and is now late, he died on July 21st 2003 on plane Crash with his entire family (wife and two children).
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person are aware or alive to claim the account. Now I want an account overseas where the bank will transfer the fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is (us$10.5m) Ten Million Five Hundred United States Dollars.
Now my questions are:
1. Can you handle this project?.
2. Can I give you this trust?.
3. What will be your commission if you can facilitate the movement of this fund to your account?.
I proposed to you 45%, plus expenses that will be encore in this transaction as i am not supposed to involve in anything about this as i am still in service and will not like anything that will bring suspicious in this transaction.
As I intend giving you 45% of the total amount plus expenses, please consider these and get back to me as soon as possible with your full names, Nationality, private telephone, Occupation, Age, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves.
I expect your urgent response, but please reply with the assurance and come up with those information's as mentioned above.
DIRECTOR FOREIGN REMITTANCE UNIT,
GROUPE BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO.
Dear Good Friend,
Good Day,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr. Waliah Zida. I work with Groupe Bank Of Africa (one of the leading banks in Africa ). Here in this bank
exists a dormant account for the past years which belongs to a Taiwan Citizen and is now late, he died on July 21st 2003 on plane Crash with his entire family (wife and two children).
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person are aware or alive to claim the account. Now I want an account overseas where the bank will transfer the fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is (us$10.5m) Ten Million Five Hundred United States Dollars.
Now my questions are:
1. Can you handle this project?.
2. Can I give you this trust?.
3. What will be your commission if you can facilitate the movement of this fund to your account?.
I proposed to you 45%, plus expenses that will be encore in this transaction as i am not supposed to involve in anything about this as i am still in service and will not like anything that will bring suspicious in this transaction.
As I intend giving you 45% of the total amount plus expenses, please consider these and get back to me as soon as possible with your full names, Nationality, private telephone, Occupation, Age, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves.
I expect your urgent response, but please reply with the assurance and come up with those information's as mentioned above.
I will be waiting to hear from you immediately, reply to me through my private E-mail address : ( mr.waliah_z@yahoo.fr )
Best Regards,
Mr. Waliah Zida.
Best Regards,
Mr. Waliah Zida.
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