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. Please do view this very site for more information about
our deceased client: www.greatdreams.com/PassEAir990.htm
. 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: drsalif_mamadou(a)mixmail.com
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.