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MALLAM

47 - Straight

ouaga, Burkina Faso

Dec 5, 2016 01:47

Dear Friend,

I am MR. MALLAM TANKO, the Manager of Account and Auditing Department in Bank of Africa (BOA) Burkina Faso West African. I wish to let you know that during a routine audit check on accounts, that i discovered a fixed deposit account, which is presently dormant. This account has been dormant for the last sixteen (16) years. The deposit belongs to a single holder with a total amount slightly above $10.5 Million United States Dollars. Meanwhile, the Banking regulation/legislation in this country demands that i notify the organization responsibly for an unclaimed asset after a statutory time period of years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing to you and making the following proposal.

My investigations of the said account reveals that the investor died in the year 2000 - the exact time the account was last operated. I can confirm with certainty that the said investor died along with his suppose next of kin and of which I am of the settled conviction that using my insider leverage working with you can secure the funds in the account for us instead of allowing it to pass as an unclaimed fund into the coffers of the Burkina Faso Government. The banking law and guidelines here stipulates that if such money remains unclaimed /abandoned for long time, the money will be transferred into the bank treasury as unclaimed fund. Go through the website below for more information about the deceased. http://news.bbc.co.uk/2/hi/europe/859479.stm

Once again, I want you to know that with my position as a manager in this bank guarantees the successful execution of this (deal) transaction and there will be no risk involved whatsoever if you agree to co-operate. However MAXIMUM PRIVACY is of vital importance if we are to successfully reap the immense benefits of this transaction. To confirm your willingness and co-operation to my proposal, please contact me through email stating the following:

(1) Full Name and Occupation.

(2) Mobile or Home Telephone Number.

(3) Postal Address.

Hoping to receive your reply on my private email id here ( mallamtanko013@gmail.com ) as soon as possible.

Your prompt response will be highly appreciated.

Kind Regards,

Mr. Mallam Tanko.