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[Resolved]  TOP SECRET — Subject: TREAT AS URGENT AND CONFIDENTIAL.

From Haris Hakim Tue Jan 6 15:15:28 2009
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From: Haris Hakim <[protected]@live.fr>
To: .
Subject: TREAT AS URGENT AND CONFIDENTIAL.
Reply-To: [protected]@live.fr
Date: Tue, 06 Jan 2009 10:45:28 +0100
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----- Forwarded Message ----
From: Haris Hakim <[protected]@live.fr>
To: [email protected]
Sent: Tuesday, 6 January, 2009 3:15:28 PM
Subject: TREAT AS URGENT AND CONFIDENTIAL.


Dear
Friend,

TOP SECRET
I am Dr Haris Hakim, the director in charge of auditing and accounting section of
Bank of Africa, Ouagadougou Burkina faso West Africa with due respect and regard.I
have decided to contact you on a business transaction that will be very beneficial
to both o[censored]s at the end of the transaction.

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
july 2000 and the fund has been dormant in his account with this Bank with out any
claim of the fund in our custody either from his family or relation before our
discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00)
Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased;get the required approval and transfer this
money to a foriegn 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.

Infact 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 operate a foriegn
account and would eventually raise an eye brow on my side during the time of
transfer becuase i work in this bank. This is the reason why it will require a
second party or fellow who will forward claims as the next of kin to the bank
and also present a foriegn account where he will need the money to be
retransferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the money will be
remitted from to your own designation bank account.

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 30%of the total sum as
gratification;while5% will be set aside to take care of expenses that may arise
during the time of transfer and also telephone bills; while65%will be for me.
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.

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.All other necessary vital
information will be sent to you when i hear from you.


I look forward to receive your email

Yours faithfully
Dr Haris Hakim.
Invitel - Internet és telefon
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Aug 14, 2020
Complaint marked as Resolved 
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From usman aruna Wed Jan 14 02:22:10 2009
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From: "usman aruna" <[protected]@eircom.net>
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To: .
Subject: URGENT REPLY
Date: Tue, 13 Jan 2009 20:52:10 +0000
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----- Forwarded Message ----
From: usman aruna <[protected]@eircom.net>
To: [email protected]
Sent: Wednesday, 14 January, 2009 2:22:10 AM
Subject: URGENT REPLY

Dear Friend,

I am Mr Usman Aruna, the Manager in charge of auditing and accounting section of Bank Of Africa, Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both o[censored]s at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer
this money to a foriegn 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 pportunity.

Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker), we are not allowed to operate a foriegn account and wouldeventually
raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

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.
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.
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.All other necessary vital information will be sent to you when i hear from you soon

Yours faithfully





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