from: Mr.Zainab Ahmed <mr.zainab556778@gmail.com>
date: May 17, 2020, 5:26 PM
subject: Re:
mailed-by: gmail.com
I have received your brief letter and wish to say thanks for your urgent reply. My message to you wasn’t to wrong person rather for you to pay attention to my letter and feel free to ask me question for further clarification. In regards to my previous email to you and for your good understanding, I am the Audit and Int'l Relationship Manager Ecobank (ECB) Burkina Faso and i have decided to contact you over this financial transaction worth the sum of Eighteen Million Five Hundred Thousand United State Dollars $18.5 Million USD for our present future success.
This is an abandoned fund that belongs to one of our bank foreign customers from USA. From my research, I have discovered that he died long time ago. Meanwhile i was very fortune to come across his file when i was arranging the old and abandoned customer’s files of 2010- 2019 in other to submit to the entire bank management for an official re-documentation against 2020.
Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of twenty (20) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
Note that when the fund is transferred into your account, Forty Percent (40%) will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into, Fifty Five Percent (55%) will be for me as the rest Five Percent (5%) will be shared to Charity Organizations Centers, Motherless Babies Homes, and helpless people that surrounded us around the World. Another option is to invest into medical project that can be imported into Africa or Real Estate Business and profit will be shared yearly.
If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat, betray or disappoint me once the fund is transferred into your account, reply for the re-assurance with your telephone and fax numbers necessary for effective communication.
As soon as you reply, call me through my private telephone number bellow so that i will let you know the steps and procedures to follow in order to finalize this transaction. Everything concerning this financial transaction must be treated with top confidential between me and you and this has been the reason I must let you know that Almost 99% of all business transactions all over the world is based on trust and that trust I look upon before contacting you. Stay SAFE.
Mrs. Zainab Ahmed
M.sc of ECONOMICS
Tel: +226-698-330-23
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Zainab Ahmed - Eco Bank - mr.zainab556778@gmail.com
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Zainab Ahmed - Eco Bank - mr.zainab556778@gmail.com
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