Inconsumercomplaints.com » Miscellaneous » Review / complaint: Mr Ahmad Zaki - Subject: VERY URGENT PLEASE | News #416862

Mr Ahmad Zaki
Subject: VERY URGENT PLEASE

From Mr Ahmad Zaki Sat Jan 31 22:53:12 2009

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Date: Sat, 31 Jan 09:23:12 -0800 (PST)

From: Mr Ahmad Zaki

Reply-To: [email protected]

Subject: VERY URGENT PLEASE.

To: [email protected]

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&-- Forwarded Message &-

From: Mr Ahmad Zaki

To: [email protected]

Sent: Saturday, 31 January 10:53:12 PM

Subject: VERY URGENT PLEASE.

I have a new email address!

You can now email me at: [email protected]

- FROM THE DESK OF MR AHMAD ZAKI AUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. TEL: 00226 78 04 90 59 Attention: Please I am Mr Ahmad Zaki the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.600, 000.00 (Ten million, six hundred thousand United States dollars) into your accounts..The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name... Your Sex... Your Age... Your Country... Your Occupation... Your Personal Mobile Number... Your Personal Fax Number... Thanks Mr Ahmad Zaki Audits & Accounts Maneger Tel : 00226 78 04 90 59

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Company: Mr Ahmad Zaki

Country: India

Category: Miscellaneous

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