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drhakimi@barid.com

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drhakimi@barid.com

Post by Jason on Sun Jul 06, 2014 8:38 am

Auditing Section in foreign remittance department
Bank of Africa, Ouagadougou Burkina Faso.


Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more.

My name is Dr. Hakimi Dialo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this bank of Africa.

I want this total sum (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But all is well ; let us use our identity card to recognize each other. And so, i want you to reply this message with a copy of your identity card and i will send you mine in return including the bank text of application which you have to fill and send to the bank immediately for the transaction to begin because if we delay until 2014, the bank will confiscate the fund and direct it into its treasury because the rules permits that after ten years, any account under dormant will be confiscated.

I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.

I will be waiting for your urgent response.
please reply directly to my private email for quick reception and responds: (drhakimi@barid.com)
Regards,
Dr. Hakimi Dialo

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Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 27

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