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  Tr : AFRICAN DEVELOPMENT BANK (ADB)

Tr : AFRICAN DEVELOPMENT BANK (ADB)

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=20

-------Message original-------

=20

Date : 2008-07-08 03:33:33

Sujet : AFRICAN DEVELOPMENT BANK (ADB)

=20

FROM THE DESK OF MR.ROYAUME MOSSI
AUDITING AND ACCOUNTING UNIT.=20
AFRICAN DEVELOPMENT BANK (ADB)=20
OUAGADOUGOU BURKINA FASO .=20
PHONE NUMBER +22678181023

=20


=20
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER =
FROM A
REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM =
SOME
ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO =
NOT
NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS
RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS
JUNCTURE TO INTRODUCE MYSELF TO YOU.=20
=20
I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST
AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS
PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE
BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY
AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE
TRANSACTION.
=20
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED =
IN A
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS =
U.S
$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT =
MAY
INTEREST YOU TO KNOW, =20
=20
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND =
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS
GREAT BUSINESS OPPORTUNITY.=20

=20

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN =
THIS
COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A
FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING =
THE
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.=20
=20
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW =
WHO
WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH =
TO
THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY =
TO
BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE =
VERIFICATION
AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE =
WHOLE
MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.=20
=20
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. =
ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF =
THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE
BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN
ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO =
RETIRE
FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.=20
=20
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU =
CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY =
INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE =
US
TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU =
WHEN
I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH:
http://news.bbc.co.uk/2/hi/middle_east/1815680.stm I LOOK FORWARD TO
RECEIVE YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,=20
MR.ROYAUME MOSSI
PHONE +22678181023

=20

=20

=20

=20



=20

=20

=20


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<p class=3DMsoNormal><b><i><font size=3D2 face=3D"Times New =
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:</span></font></i></b><font
size=3D2><span style=3D'font-size:11.0pt'> 2008-07-08 =
</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>03:33:33</span></font></p>
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<p class=3DMsoNormal><b><i><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt;font-weight:bold;font-style:italic'>Sujet =
:</span></font></i></b><font
size=3D2><span style=3D'font-size:11.0pt'> AFRICAN DEVELOPMENT BANK =
(ADB)</span></font></p>
</div>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>
</div>
<div id=3Dyiv1643222901>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>FROM
THE DESK OF MR.ROYAUME MOSSI<br>
AUDITING AND ACCOUNTING UNIT. <br>
AFRICAN DEVELOPMENT BANK (ADB) <br>
</span></font>OUAGADOUGOU BURKINA FASO . <br>
PHONE NUMBER +22678181023</p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'><br>
=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
(CONFIDENTIAL)<br>
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER =
FROM A
REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM =
SOME
ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE =
DO NOT
NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS
RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS =
JUNCTURE
TO INTRODUCE MYSELF TO YOU. <br>
&nbsp;<br>
I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND =
ACCOUNTING
SECTION OF AFRICAN DEVELOPMENT BANK (ADB)&nbsp; =
</span></font>OUAGADOUGOU BURKINA-FASO
WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS =
BUSINESS
PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE =
BUSINESS
WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND =
HERE TO
AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE =
TRANSACTION.<br>
&nbsp;<br>
THE PROPOSAL:<br>
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME =
ACROSS
A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A =
PLANE
CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK =
WITHOUT ANY
CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION =
BEFORE
OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY =
INTEREST YOU
TO KNOW,&nbsp; <br>
&nbsp;<br>
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND =
TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES =
AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO =
THIS
GREAT BUSINESS OPPORTUNITY. </p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>IN FACT
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS =
COUNTRY
AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN =
ACCOUNT
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF =
TRANSFER
BECAUSE I WORK IN THIS BANK. <br>
&nbsp;<br>
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW =
WHO
WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH =
TO THE
BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY =
TO BE
RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION =
AND
CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE =
MONEY
WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. <br>
&nbsp;<br>
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. =
ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF =
THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE =
BILLS,
WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED =
TO
KEEP &quot;TOP SECRET&quot; AS I AM STILL IN SERVICE AND INTEND TO =
RETIRE
FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. <br>
&nbsp;<br>
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU =
CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY =
INDICATED
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU =
ADVICE US
TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO =
YOU WHEN
I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH: <a
href=3D"http://news.bbc.co.uk/2/hi/middle_east/1815680.stm" =
target=3D"_blank"
=
rel=3Dnofollow>http://news.bbc.co.uk/2/hi/middle_east/1815680.stm</a>&nbs=
p; I
LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.</span></font></p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>YOURS
FAITHFULLY, <br>
MR.ROYAUME MOSSI<br>
PHONE +22678181023</span></font></p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>
<p><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>
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