African Development Bank <[email protected]>

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From: <[email protected]>
Date: 2014/1/6
Subject: VERY IMPORTANT MESSAGE,
To: <snipped>


From The Desk of Mr.Khaled Mohee.
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 68 14 93 11.


Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a
complete intrusion to your privacy but right about now this is my
option of communication. This mail might come to you as a surprise and
the temptation to ignore it as unserious could come into your mind;
but please consider it as a divine wish and accept it with a deep
sense of humility. I am aware that this is certainly an unconventional
approach to starting a relationship. I am Mr.Khaled Mohee, the
personal account officer to the great late diseased who has an account
in one of our banks here in Burkina Faso .

The account was opened in 2001 and he died in 2004 without a written
or oral will and since 2004 nobody has operated on this account again
hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing and Government of Burkina
Faso will confiscate the funds for their personal use which I
personally do not want such incident to happen being that this is a
great opportunity for me.My contact is for you to please assist me to
transfer the fund ($10.6M) Ten Million Six Hundred Thousand United
State Dollars from a Cooperate Bank here in Burkina Faso to an
overseas account. First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as being utterly
confidential.

I am sure and have confidence of your ability and reliability to
prosecute a transaction of this great magnitude. I solicit your
assistance to enable us transfer the said amount into your safe
account for onward investment.You can either provide us with an
existing account or to set up a new Bank account immediately to
receive this money, even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end of this important
business trusting in you and believing that you will never let me down
either now or in future because this business is my life. The owner of
this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other
beneficiary and until his death he was the manager of the company.

My investigation through the National immigration department;
Ministries here proved to me as well that he was single as at the time
of his entry into the Republic of Burkina Faso . As a matter of fact,
I have decided to transfer this fund abroad for investment and also to
use my own share of the fund to take my wife to abroad for liver
damage treatment. Your assistance as a foreigner is necessary because
the management of the bank will welcome any foreigner who has correct
information to this account which I will give to you immediately, if
you are interested to do this business with me. There is no risk in
this business. With my position here in the bank the money can be
transferred to any account you can provide with assurance that this
money will be intact pending our physical arrival in your country for
sharing. Upon successful transfer without any disappointment from your
side, I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but can only be approved to
any foreigner who has the correct information of the account, which I
will provide for you.

So you should provide me with your correct account details where you
will like the fund to be transferred to, or you can set up a new
account for the transfer even an empty account is ok. At the
conclusion of the transfer you will take 40%, 10% will be for any
expenses both parties incurred in the process of this business and the
remaining 50% will be for me. As soon as I hear from you and upon your
strong assurance that you will not let me down once the fund goes into
your account I will then send you the Text of application form which
you will fill with your banking information and send to my bank here
for immediate transfer of the fund to your account. If you are
interested, please forward the following information as below:

{1} Your Name/company;s name and full address,………...
{2} Bank Name:.........................
{3} Bank Address.................................
{4} Account No:........................
{5} Swift Code..........................{if any}………………
{6} Account Holder;s Name: ..................
{7} your telephone Num. both Home,…………Office; Cell/Mobile………Fax
Numbers.......................
{8} Your
Occupation.................
{9} Your Valid ID………………
Waiting for your urgent reply confidentially at my Private email id


[email protected]


Best Regards
Mr.Khaled Mohee.