Dear My,
Greetings;
I am Mrs. Grace A. Polom And i know this letter will surprise you, During our auditing of the year 2008, the board of directors discovered a dormant accounts with holding balance of (USD$5,200.000.00) {Five Million Two Hudnred Thousand United State Dollars} The bank management is expecting the beneficiary next of kin to apply for the claiming of the fund.
We the board have try to get in touch with the relatives to the deceased of the dormant account but no success, and this account has not been operating for the past years, I am currently in need of a silent foreign partner who will help me provide his or her profiles information’s/Account informations to (BOA) BANK OF AFRICA Ouagadougou Burkina-Faso for the receiving the sum of USD$5,200.000.00 in his/her account as the beneficiary next of kin.
Please if this deal is acceptable by you, the fund will re-transfer to your own bank account as the beneficiary next of kin before some working banking days, and do not make undue of the trust I have bestowed in you, more details will be sending to you after receiving your call and reply with the information’s bellow:-
Your full name:-………………………………………….
Your private cell phone number:-………………………………..
Your country and City………………………..
Your age and marital status:-……………………………..
Your Occupation..............................
I have agreed to give you percentage of the total sum USD$5,200.000.00 for your assistance and rest of the money will be for my investment purposes in your country under your guidance according to the agreement reached by both parties, your percentage share will be 30% with respect to the provision of a foreign account, 10% will set aside for any expenses that might comes up for the processing of transferring the fund to your own bank account and the remaining 60% will be for me and my colleague for investment purpose under your kind control in your country. I am waiting to hear from you urgently,
Yours Sincerely.
Mrs.Grace Asibi Polom
Greeting to you, dear friend.
Don't worry, I'll keep this proposal top secret.
Sixth, from Mr. Boromo Williams,
Director of Auditing, of guess what -
the Bank of Africa in Ouagadougou, Burkina Faso:
PLEASE READ & REPLY . I am Mr Boromo Williams . The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.Thanks and God bless you. My Best Regards, Mr Boromo .
Seventh, on May 20, from Wilson Dima of Spain:Greetings,
I am Wilson Dima from spain. I work with banco santander Bank of
madrid.My purpose in contacting you is just for an assistance to act as
the beneficiary/business partner to one of our late client who
deposited a huge sum amount of money valued US$ 12.5 Million in our
bank.Now no body to claim the fund for the past 2001.I will be grateful
to if you can present yourself in order for us to claim the fund before
they transfer it to government account.We can invest it in any
profitable ven