Artikel Kami: [Comunitas_Jatra] URGENT REPLY

Senin, 12 Mei 2008

[Comunitas_Jatra] URGENT REPLY

FROM:MR. MARTIN SANKARA, AFRICAN DEVELOPEMENT BANK BURKINA FASO
(ADB) OUAGADOUGOU-BURKINA FASO.  DEAR FRIEND,  I AM (MR. MARTIN
SANKARA) THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT HERE IN
AFRICAN DEVELOPEMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA.FIRST,  I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS
IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP
SECRET.  HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT
REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN
DEVELOPEMENT BANK  (A.D.B) TO FULFILL THEIR OBLIGATION FOR THE PAYMENT
TO ITS FOREIGN CREDITORS,  IN CONJUNCTION WITH THE COUNCIL OF
MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE
REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT
PAYMENTS IMMEDIATELY.  DURING THE ABOVE MENTIONED PROCESS, WE
DISCOVERED AN ABANDONED SUM OF US$1 M (ONE MILLION US DOLLARS) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (NOVEMBER
1999).  SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE
CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.  IT IS THEREFORE UPON THIS DISCOVERY THAT I AND
OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.  I AGREE THAT 40% OF THIS MONEY WILL BE
FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN
ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE
DURING THE TRANSACTION.  THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE
THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY
FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING
FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL
BE REMITTED.UPON THE RECEIPT OF YOUR REPLY,  I WILL SEND TO YOU BY
EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL
NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE
RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A
BANKER,  I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT
ANY DELAY AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL
REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD
CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU
THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA
INFORMATION OF THE DECEASED .  I LOOKING FORWARD RECEIVING YOUR RETURN
MAIL 1. NAME IN FULL:................................ 2.
ADDRESS:....................................... 3.
NATIONALITY:................................... 4.
AGE:............................................. 5.
Sex.............................................. 6.
OCCUPATION:...................................... 7. MARITAL
STATUS:.................................. 8.
PHONE............................................ 9.
FAX:............................................. YOUR'S
FAITHFULLY, MR. MARTIN SANKARA, AFRICAN DEVELOPEMENT BANK

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