Afzzal Ahmed - Banker - afzzallahmed@aol.com
Posted: 26 January 2020
from: Afzzal Ahmed <afzzallahmed@aol.com>
date: Dec 1, 2018, 8:48 AM
subject: Re: THIS IS THE DETAILS INFORMATION.
mailed-by: aol.com
I am glad to receive your response, I decided to entrust the fund to you, and I pray that you will not be moved to reject my appeal for any reason or also betray me. Be informed that this transaction is real and 100% risk free.
I want to thank you for your reply and will like you to know that this is a top secret between both of us and also confidential for the claiming of the fund from the bank.
Fine, this is a deal that can change our entire life. In life without risk you cannot make it in life.
So for over Sixteen Years plus today no one has come for the claim. For this good Sixteen years now the bank has been using this fund to tread and make some good benefit. As an accountant manager when I go through the details and the address of late Mr. Berry Bryan Floyd, I found out that Mr. Berry Bryan Floyd, died in Car accident with his entire family and when I bring the report back to the bank, the bank management was shocked!, the bank management says that if the fund has been in the bank for more than Sixteen years that means that the fund has lost that they will remit the fund into their bank treasure as an unclaimed fund and share it within themselves as their profit. According to the constitution of the banking system in Section 8 which says any fund that has been dormant for more than 16yrs that the bank management will remit the fund into the bank treasure as an unclaimed fund and share it within themselves.
So after the final meeting with the board of directors they concluded that in the next two months that they will have to remit the fund into the bank treasure as an unclaimed fund.
So you can see why I invited you into this business and if you agree to work with me I am ready to send you all the documents you needed included my working ID card.
As an insider I will be giving you all the information until the fund is finally transfer into your account.
This will enable the bank to approve and release the fund to you immediately and without any problem, so please do not see this as the opportunity to enrich yourself knowing that I have no Means to trace you. You should always consider my faith and trust which i have in you and do as we agreed upon. “You are going to provide an empty account or current account which you will use in feeling the application form for the claim.
Note, if you know that the total sum of US$37,3M dollars will be much to enter your account in a single transfer which may bring a kind of interrogation from your country Government, we can instruct the Eco bank management to use another medium of transfer bite by bite until the total sum is finally transfer into your account in your country.
As soon as the Eco bank transfer our fund into your account in your country, I will now resign from the bank and come down to meet you in person in your country for we to seat together and share the money according to our percentages, 40% will be your share as my foreign partner and 20% will go to the orphanage home and less privilege children and I will take 40% as my own share.
Furthermore, with my experience in the banking system, we are going to obtain a legal document with the Burkina Faso Government which will proof that you’re the business partner to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of (Thirty Seven Million Three Hundred Thousand United States Dollars) for a business project in Abroad.
Please we did not have time to waste, you are advice to kindly go ahead and fill the drafted application form and send it back to me so that I will go through it and advise you on how to apply to the bank.
Mr.Afzzal Ahmed.
This is my private Tel: +226 67289892 for easy communication but mind you my country Government are monitoring incoming and outgoing calls because of terrorist attack recently in my country. Note: any time we are discussing we don’t have to mention the amount involve in the business for we not to create awareness.
date: Dec 1, 2018, 8:48 AM
subject: Re: THIS IS THE DETAILS INFORMATION.
mailed-by: aol.com
I am glad to receive your response, I decided to entrust the fund to you, and I pray that you will not be moved to reject my appeal for any reason or also betray me. Be informed that this transaction is real and 100% risk free.
I want to thank you for your reply and will like you to know that this is a top secret between both of us and also confidential for the claiming of the fund from the bank.
Fine, this is a deal that can change our entire life. In life without risk you cannot make it in life.
So for over Sixteen Years plus today no one has come for the claim. For this good Sixteen years now the bank has been using this fund to tread and make some good benefit. As an accountant manager when I go through the details and the address of late Mr. Berry Bryan Floyd, I found out that Mr. Berry Bryan Floyd, died in Car accident with his entire family and when I bring the report back to the bank, the bank management was shocked!, the bank management says that if the fund has been in the bank for more than Sixteen years that means that the fund has lost that they will remit the fund into their bank treasure as an unclaimed fund and share it within themselves as their profit. According to the constitution of the banking system in Section 8 which says any fund that has been dormant for more than 16yrs that the bank management will remit the fund into the bank treasure as an unclaimed fund and share it within themselves.
So after the final meeting with the board of directors they concluded that in the next two months that they will have to remit the fund into the bank treasure as an unclaimed fund.
So you can see why I invited you into this business and if you agree to work with me I am ready to send you all the documents you needed included my working ID card.
As an insider I will be giving you all the information until the fund is finally transfer into your account.
This will enable the bank to approve and release the fund to you immediately and without any problem, so please do not see this as the opportunity to enrich yourself knowing that I have no Means to trace you. You should always consider my faith and trust which i have in you and do as we agreed upon. “You are going to provide an empty account or current account which you will use in feeling the application form for the claim.
Note, if you know that the total sum of US$37,3M dollars will be much to enter your account in a single transfer which may bring a kind of interrogation from your country Government, we can instruct the Eco bank management to use another medium of transfer bite by bite until the total sum is finally transfer into your account in your country.
As soon as the Eco bank transfer our fund into your account in your country, I will now resign from the bank and come down to meet you in person in your country for we to seat together and share the money according to our percentages, 40% will be your share as my foreign partner and 20% will go to the orphanage home and less privilege children and I will take 40% as my own share.
Furthermore, with my experience in the banking system, we are going to obtain a legal document with the Burkina Faso Government which will proof that you’re the business partner to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of (Thirty Seven Million Three Hundred Thousand United States Dollars) for a business project in Abroad.
Please we did not have time to waste, you are advice to kindly go ahead and fill the drafted application form and send it back to me so that I will go through it and advise you on how to apply to the bank.
Mr.Afzzal Ahmed.
This is my private Tel: +226 67289892 for easy communication but mind you my country Government are monitoring incoming and outgoing calls because of terrorist attack recently in my country. Note: any time we are discussing we don’t have to mention the amount involve in the business for we not to create awareness.