SANUZI DALANDINE [email protected]

SCAM

I am Mr.sanuzi dalandine, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa.With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at theend of the transaction.

During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development.
The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS.($18,000,000.00) Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity.


Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.


I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as your compesation while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.


I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when I hear from you.


I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

GETBACK TO ME, HERE IS MY PRIVATE [email protected]

Yours faithfully,


Mr.sanuzi Dalandine

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SCAM

Dear friend,

Thank you so much for your understanding and willingness ,in fact, I am really delighted to make your acquaintance with my business proposition, do bear in mind that ;this business is 100 risk free, all that is needed is your trust and confident and respect to follow my instruction as an insider and the one who introduce and invited you to co-operate with me because of my serious need for a foreign partner to succeed this business.


I am presently working with Coris bank international as an audit /accounting director, during the annual auditing of the bank‘s customers account, I discovered the amount of 18million US dollars in an abandoned / secret account .you don't really need to broadcast this business to any one because such deals are treated with top secret, send an account wherein the fund can be remitted.


Not to speak so much, I am confirming to you that there is no risks involve in any way; with so much investigation, checking and seeing that it is risk free; I then decide to make it my business and a top secret affairs; as i do believe that any other body will also take it as an opportunity.


Know that this is not an issue to think negative about, because it is an opportunity to both of us. i will advice you not to put any atom of fear or doubt in this transaction as you have no risk at all to bear, now and in the future as far as you follow my instructions. so ,i want you to be convinced that this transaction is legal, and i will like if you are interested to inform me so i can send to you the method of application and how you can apply .


As an insider ; i do promise to feed you with every information needed to back up the transaction; my ultimate aim and objective is to use my part of this fund to build an orphanage home and hospital, in other to help the sick, the needy and the poor, and most of all because i also went through orphanage. Let me know if you indicate your interest so that I can send to you the method of application to the fund.


Please, permit me to request the following information from you so that I will know if you are really capable to help me to invest this money in your country or any other country of your choice

Your name
Age
Nationality
Occupation
ID card

I expect your urgent reply.

Kind regards.
Mr. sanuzi Dalandine

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