Subject: Attn: TOP SECRET!!!
Date: Fri, 31 Oct 2008 20:33:57
From: Moussa Diallo <>
To: <>

From The Official Manager.

Bank of Africa Department.

Ouagadougou Burkina Faso.


I am the Manager Officials with the above mentioned. Although, you might be surprised receiving a sudden business letter from a remote country far away and probably from some one you have not closely related with. Nevertheless, i believe we do not need to be of blood relatives before establishing cordial/ business relationship.

Meanwhile, it is my pleasure to solicit your assistance in this business proposal, and i am contacting you cause i do not want to transact the business with somebody known to any of our staff or anybody around here to avoid possible blackmail or leakage at the end.

The Proposal: I am very pleased as external superior to introduce an opportunity of transfer into your account value the sum of $15.000.000 USD {Fifteen Million United State Dollar}. Hence, it will be transfer into the state treasury as unclaimed fund, cause the fund as been floating in an account opened since 1997 and no body has operated till date. And after much investigation, we discovered the holder died along with his entire family during plane crash without leaving a heir/ will. Then, i quickly decided assigning you as a business partner to this deceased customer. Mr. Schranner Andreas, for safety and subsequent disbursement since nobody is coming for it.

Actually, i could have done this deal alone but we are not allowed to operate a foreign account in the country as a civil servant, and this is major reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust/ oath and also present a foreign account where the fund will be re-transferred into after due verification and clarification by the authorities.

Any way, all the needed information will be probably relayed to you immediately as you indicate your interest and willingness to assist me, and by benefiting yourself to this great business opportunity. And i agreed that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during transfer and 50% will be for me, after all you have nothing to fear as your interest and identity will be legally protected, cause we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

However, your urgent respond will be properly appreciated to this regards if your capability is assured to champion this business opportunity and make sure you keep these content secretly cause i am still in the service and intend to retire after the conclusion of this deal cause, i am suppose to monitor the whole situation and get the objective fund transferred before coming over for subsequent sharing according to my percentages indicated.

Mr. Moussa Diallo.

Official Manager.

Section: Ouaga BF.

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