From Mr. Gregory Bambara Fri Feb 6 09:43:42 2009
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Date: Fri, 6 Feb 01:13:42 -0300 (CLST)
Subject: FROM THE DESK OF MR.GREGORY BAMBARA.
From: "Mr. Gregory Bambara"
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&-- Forwarded Message &-
From: Mr. Gregory Bambara
Sent: Friday, 6 February 9:43:42 AM
Subject: FROM THE DESK OF MR.GREGORY BAMBARA.
FROM THE DESK OF MR.GREGORY BAMBARA.
AUDITING AND ACCOUNTING MANEGER,
/>BANK OF AFRICA (A.D.B)
OUAGADOUGOU-BURKINA FASO.
Hello My Dear friend,
/>
How are you doing together with your entire family, I hope all is well? Please carefully
read and understand my reason of contacting you through this email. I am Mr GREGORY BAMBARA . The
chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB). Ouagadougou
Burkina - Faso West Africa. Here. I am contacting you because of an abandoned sum of Nineteen
Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late
customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing
business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his
life through assassinated on February 14 when explosives equivalent to around 300 kg of C4
were detonated as his motorcar drove past the Saint George Hotel in the Lebanese capital, Beirut.
The bank has no knowledge about his death. Upon this discovery that i decided to make
this business proposal to you since the banking laws and guidelines here stipulate that if such
funds remain unclaimed here after nine years, the money will be transferred into the Central Bank
Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the
legal right to put claim to such deposit followed by you will proof your claim with the bank.
Therefore, I want you to apply as his business partner. This transaction is going to be a success
because, a foreigner is compulsorily needed to present himself or herself as the next of kin to
this deceased bank customer and hence the beneficiary of the fundbecause the fund depositor was a
foreigner. I therefore, desperately need your assistance to claim and receive this huge sum of
money into your account. For the assistance in this transaction, you will be entitled to 40% of
the total fund in respect of the provision of your bank account and the assistance
you are
to render on the process. 55% would be for me as the originator and initiator of the transaction,
and the rest 5% will be used to off-set any minor expenses which may arise during the process of
transferring the fund into your account I and my entire family will leave here immediately for
your country in order to share the profits and we also invest part of my own share over there, as
soon as the fund is transferred into your account.
Please endeavour to keep this
transaction very secret and highly confidential because i will lose my work here as bank staff,
where the bank authority here finds out that you and I are collaborating in this "Special
Deal". Please also be rest-assured that this business is 100% risk-free, and all the
information and data's you will need to make successful claim of this fund in the bank here are
fully ready with me here.
Note: Please urgently confirm your willingness and interest
to assist me by filling and sending back to me the needed information below and also call me
immediately on my private phone numbers:
1.NAME IN FULL:...
2.ADDRESS:...
/>3.NATIONALITY:...
/>4.AGE:...
/>5.Sex...
6.
OCCUPATION:...
7. MARITAL STATUS:...
8. PHONE...
9.
FAX:...
Thanks and best regards.
/>Mr. Gregory Bambara.
Please for further information and enquiries feel free to
contact me through my private email address: [email protected].
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