| from: | Ekaterina Lorie kufyanana.anana@gmail.com | ||
| reply-to: | ekaterinalorie@gmail.com | ||
| to: | |||
| bcc: | anush.net@gmail.com | ||
| date: | Tue, Jul 3, 2012 at 4:28 PM | ||
| subject: | Good day my good friend | ||
| mailed-by: | gmail.com | ||
| signed-by: | gmail.com |
From The Desk of Mrs.Ekaterina Lorie
The Auditing And Accounting Manager
BANK OF AFRICA (BOA)
Ouagadougou-Burkina Faso.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a
complete intrusion to your privacy but right about now this is my
option of communication. This mail might come to you as a surprise and
the temptation to ignore it as unserious could come into your mind;
but please consider it as a divine wish and accept it with a deep
sense of humility.
I am aware that this is certainly an unconventional approach to
starting a relationship.I Mrs.Ekaterina Lorie, the personal account
officer to the great late diseased who has an account in one of our
banks here in Burkina Faso . The account was opened in 2001 and he
died in 2004 without a written or oral will and since 2004 nobody has
operated on this account again hence the money is floating and if I do
not remit this money out urgently it will be forfeited for nothing and
Government of Burkina Faso will confiscate the funds for their
personal use which I personally don't want such incident to happen
being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund
($18.5M) Eight Million Five Hundred Thousand United State Dollars from
a Cooperate Bank here in Burkina Faso to an overseas account. First, I
must solicit your strictest confidence in this transaction. This is by
virtue of its nature as being utterly confidential. I am sure and have
confidence of your ability and reliability to prosecute a transaction
of this great magnitude. I solicit your assistance to enable us
transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new
Bank account immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end of this important business trusting in you and believing
that you will never let me down either now or in future because this
business is my life. The owner of this account is a foreigner and no
other person knows about this account or anything concerning it, the
account has no other beneficiary and until his death he was the
manager of the company. My investigation through the National
immigration department & Ministries here proved to me as well that he
was single as at the time of his entry into the Republic of Burkina
Faso . As a matter of fact, I have decided to transfer this fund
abroad for investment and also to use my own share of the fund to take
my wife to abroad for liver damage treatment. Your assistance as a
foreigner is necessary because the management of the bank will welcome
any foreigner who has correct information to this account which I will
give to you immediately, if you are interested to do this business
with me. There is no risk in this business. With my position here in
the bank the money can be transferred to any account you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. Upon successful transfer without
any disappointment from your side, I am only contacting you as a
foreigner because this money cannot be approved to a local person
here, but can only be approved to any foreigner who has the correct
information of the account, which I will provide for you. So you
should provide me with your correct account details where you will
like the fund to be transferred to, or you can set up a new account
for the transfer even an empty account is ok. At the conclusion of the
transfer you will take 40%, 10% will be for any expenses both parties
incurred in the process of this business and the remaining 50% will be
for me. As soon as I hear from you and upon your strong assurance that
you will not let me down once the fund goes into your account I will
then send you the Text of application form which you will fill with
your banking information and send to my bank here for immediate
transfer of the fund to your account. If you are interested, please
forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
{10}Your Age
Waiting for your urgent reply confidentially
at my private email address (ekaterinalorie@gmail.com )
best regards
Mrs.Ekaterina Lorie
