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waiting to hear from you

(mail 4767) received Thu, 20 Mar 2008 18:16:58 +0600 (IST)
okadicks01@sify.com


  1. waiting to hear from youthursday, march 20, 2008 5: 16 AM
  2. from oka dick thu mar 20 05: 16:58 2008
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  10. subject: waiting to hear from you
  11. message-id: <1206017218.47e25cc2a8a27@mail.sify.com>
  12. date: Thu, 20 Mar 2008 18:16:58 +0600 (IST)
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MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINAFASO.
ATTN:

This message might meet you in utmostsurprise,However,Its just my urgent need for a foreign partner that mademe to contact you for this transaction,I am a banker by profession fromBurkina Faso currently holding the post of a director auditing andaccounting section of the bank.I have the opportunity of transferringthe left over fund($12.5 m USD) which bellongs to one of my client whodied along with his family in a plane crash.

After furtherinvestigation it was discovered that the deceased person did notdeclare any next of kin in his official papers including the paper workof his bank deposit. And he also confided in me the last time he was atmy office that no one except me knew of his deposit in my bank. So,twelve million five hundred thousand united State Dollars is still lyingin my bank and no one will ever come forward to claim it. What bothersme is that according to the laws of my country at the expiration sevenyears six months the funds will revert to the ownership of the BurkinaGovernment if nobody applies to claim the funds.

My proposal, I amprepared to place you as the next of kin in a position to instruct BOABANK to release the deposit to you as the closest surviving relation.Upon receipt of the deposit, I am prepared to share the money with you60/30 while 10% will be mapped for expenses that may be incured in thepreoccess of transfering this fund into your account. That is: I willsimply nominate you as the next of kin and have them release the depositto you. We share the procentange 60/30. I would have gone ahead to askthe funds be released to me, but that would have drawn a straight linein my involvement in claiming the deposit.

I assure you that I couldhave the deposit released to you within a few days. I will simply informthe bank of the final closing of the file relating to the deceasedperson I will then officially communicate with my Bank and instruct themto release the deposit to you. With these: all is done. I am aware ofthe consequences of this proposal.

I ask that if you find no interestin this project that you should discard this mail. I ask that you do notbe vindictive and destructive. If my offer is of no appeal to you,deletethis message and forget I ever contacted you. Do not destroy my careerbecause you do not approve of my proposal. You may not know this butpeople like myself who have made tidy sums out of comparable situationsrun the whole private banking sector. I am not a criminal and what I do,I do not find against good conscience, this may be hard for you tounderstand, but the dynamics of my industry dictates that I make thismove.

Such opportunities only come ones way once in a lifetime. Icannot let this chance pass me by, for once I find myself in totalcontrol of my destiny. These chances wont pass me by. I ask that you donot destroy my chance, if you will not work with me let me know and letme move on with my life but do not destroy me. I am a family man andthis is an opportunity to provide them with new opportunities. There isa reward for this project and it is a task well worth undertaking.

Ihave evaluated the risks and the only risk I have here is from yourefusing to work with me and alerting my bank. I am the only one whoknows of this situation, good fortune has blessed you with a name thathas planted you into the center of relevance in my life. Lets share theblessing.

If you give me positive signals, I will initiate thisprocess towards a conclusion. I wish to inform you that should youcontact me via official channels;

I will deny knowing you and aboutthis project. I repeat, I do not want you contacting me through myofficial phone lines nor do I want you contacting me through my officialemail account. Contact me only through the numbers I will provide foryou, Further more be informed that the fact that you are a foreignergive you the privilege to stand in as my deceased client beneficiary asmy deceased client had no relation all his family died with him in aplane crash and I can not use my relation because its not accepted herein Burkina Faso.

Also I am very confident that we will be able toestablish the trust that is needed to complete this deal and all that Ineed from the time been is your willingness and commitment so that wecan end this in the nest one weeks.

Like I said before there is norisk involve as it will pass through international banking laws and allthe necessary information will be given to you in later.I do not wantany direct link between you and me. My official lines are not securelines as they are periodically monitored to assess our level of customercare in line with our Total Quality Management Policy. Please observethis instruction religiously. Please, again, note I am a family man, Ihave wife and children.

I send you this mail not without a measure offear as to what the consequences, but I know within me that nothingventured is nothing gained and that success and riches never come easyor on a platter of gold. This is the one truth I have learned from myprivate banking clients. Do not betray my confidence. If we can be ofone accord, we should plan a meeting soon.

Futher detailes of thetransfer will be sent to you as soon as i receive a positive responsefrom you.
Thanks.
MR OKADIMA DICK