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[Savannah-help-public] Requesting your urgent investment partnership
From: |
Dr . Salif Mamadou |
Subject: |
[Savannah-help-public] Requesting your urgent investment partnership |
Date: |
Tue, 05 Apr 2005 19:29:34 -0400 |
Dear Friend,
I am pleased to introduce a business opportunity to you to transfer to your
overseas account a huge amount of money deposited in one of the Prime Banks
here in Dakar-Senegal. I urgently want to know you and if you are capable of
handling and accomodate this magnitude of funds until I resign and come over to
join you for an investment in your country. What I need is a reliable and
honest individual/organisation that would be capable and fit enough to provide
either an existing bank account or set up a new Bank Account immediately to
receive this funds. Even an empty bank account can serve to receive this funds
as long as you will remain honest to me till we actualise this interest.
My name is Dr. Salif Mamadou, the Director of Bill and Exchange at the Foreign
Remittance Department of the same bank. I am writing following the impressive
information about you through one of my friends who runs a consultancy firm. He
assured me of your capability and reliability to champion this business
opportunity.
In my department we discovered an abandoned Sum of $18.5M USD Eighteen Million,
Five Hundred Thousand US Dollars), in an account that belongs to one of our
foreign customers an American by name: Mr.Neal Walker who died along with other
passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information
about his death, we have been expecting his next of kin to come over and claim
his money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased and the person must be foreigner as
indicated in our banking guidelines. Futher investigation, we discovered that
the owner of the account died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for nothing.
It is therefore upon this discovery that I and other officials in bank now
decided to make this businness proposal to you and release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we do not want this money to go
into the Bank treasury as unclaimed Bill. The Banking law and guideline here
stipulates that if such money remained unclamed after five years, the money
will be transfered into the Bank treasury account as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and I can not stand as next of kin to a
foreigner,it is also against our the banking law, guideline and ethics of banks
here in my country. We have agreed that 20 % of this money will be for you as
foreign partner, in respect to the provision of a foreign account, 10 % will be
set aside for expenses incured during the business and 70 % would be for me and
my colleagues. There after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as requested to
provide the following: Your full name and address, Your direct telephone and
fax number and your bank information. All the requested information will enable
me perfect all the necessary things in your favour for smooth transfer of the
fund into you account as you will provide.
If you are interested, please contact me via my email address: address@hidden
and also call me on my telephone for more details: 00221 699.9741. Upon your
response, I shall provide you with more details on how we shall proceed with
the claims. I expect you to observe utmost confidentiality and be rest assured
that this transaction would be profitable for both of us without any risk
involved.
Awaiting your urgent reply.
Thanks & Regards.
Dr. Salif Mamadou.
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