Hakimi Dialo

[AlanJones]

Initial Email From: Hakimi Dialo - [email protected]
Other Emails: [email protected]
Dr. Hakimi Dialo - [email protected]

Tel. Nos.: +22675884911, +22676740281

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: ([email protected])
Regards,
Dr. Hakimi Dialo

[AlanJones]

Dear friend,

Thank you for your mail response and acceptance to my proposal.
For a start, i have attached a copy of my Bank working ID card to enable you know who i am. And there is something i want us to seriously look into before embarking on this transaction, and that thing is "TRUST", i really want us to trust each other because i wouldn't want to be betrayed after we might have succeeded in transferring the fund into your account. So, we have to embrace trust as a foundamental factor to achieve this transaction.

Nevertheless, You may actually be wondering why i want to do this DEAL INSIDE MY BANK with you even though i have never met you before; one of the reasons is because my only child needs to UNDERGO SURGERY IN THE USA BECAUSE OF Heart Problem And my only hope of saving him lies in this abandoned fund in my bank which I am inviting you to join me so we can together put claim on it. and second reason is because this fund has been dormant for a period of ten years now, and by next year, the bank will confiscate it if nobody applies to claim it as its against the bank regulation to have any fund in dormant account for such long period of time.

And you should know that the reason why you are most needed in this transaction is the fact that the fund belongs to a foreigner. and so you are to be presented as a foreign relative/partner of the diseased person for the bank to approve the payment to you.
It doesn’t matter where you are coming from, all that the bank should look upon is a clear clarification of your relationship with the diseased person and am here to always furnish you with whatsoever data the bank may ask of you in other to free the fund.

So, I want you to know this is 100% risk free and legal because i have all it takes to nail claim on the fund and I carefully studied it for years before contacting you to assist me in this DEAL INSIDE MY BANK and i hope you are capable to receive this volume of amount? Do you have an account capable of receiving up to 14.7M$?

More so, i need to know more about you and the investment opportunities in your country where i hope to invest my share of the fund as I must delete all about the transaction out of the bank system and resign from my work to join you over there for subsequent sharing of the fund and investment as soon as the transfer is over.


Below is my Data AND I HOPE THAT YOU WILL SEND ME YOUR OWN DATA because we are now like family and i know we will meet after this transfer to begin a new life whole together with our families.
MY PERSONAL DATA:
My name is Dr. Hakimi Dialo
Nationality:Burkina Faso, West Africa
Province of origin or state: Bobo- dioulasso.
My residential address: N0-28 Avenue Kanazoe, Ouagadougou, Burkina Faso
My Office address: N0-112, Av. Kwame N’kruma
My direct telephone number: +226 76740281

Occupation: Banker
Sex: Male
Date of birth: 15/12/1965
Marital status: married with one male child

Finally, i want everything about this deal to remain secret and I don’t want you to reveal this secret to anyone because I am still an active staff of this bank. Telling people about it could expose the deal and the implication could be disastrous to us. So, don’t allow anything to jeopardize this deal, rather, whenever you receive any message from the bank, forward it to me for more guidance and instruction. i am reassuring you that as long as you abide with my instructions, we will achieve the transaction with 100% risk free.

I repeat again, your role in this deal is to stand as the true beneficiary while I will be in this bank furnishing you with all required information until the transfer is achieved successfully.

Now, we must begin immediately because if we continue to delay, the bank will confiscate the fund after this year. so therefore, I want you to check the attached file, there you will find a copy of the last statement of the fund in question, my ID card and a copy of the Bank Text of Application Form. I want you to quickly print out the Application Form, fill it properly and return a copy to me for reconfirmation. If all you are to fill in it is correct, I shall give you the contact address of the remittance department where you will forward it to officially apply for the claim. As for the last statement of account, i want you to save it in your box because the bank may request it from you during the time of approval.

Please set me up in hope by assuring me of your capability to participate in one accord with me by forwarding even a copy of your identity as i had demanded above.


and I believe that you have come to save me and not to make away with this fund after it must have been transferred into your account.

I will be expecting your reply.

Sincerely,

Dr. Hakimi Dialo
call my celphone for more details: +226 75 88 49 11