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[Savannah-help-public] Requesting your urgent investment partnership


From: Dr . Salif Mamadou
Subject: [Savannah-help-public] Requesting your urgent investment partnership
Date: Tue, 05 Apr 2005 19:29:34 -0400

Dear Friend,

I am pleased to introduce a business opportunity to you to transfer to your 
overseas account a huge amount of money deposited in one of the Prime Banks 
here in Dakar-Senegal. I urgently want to know you and if you are capable of 
handling and accomodate this magnitude of funds until I resign and come over to 
join you for an investment in your country. What I need is a reliable and 
honest individual/organisation that would be capable and fit enough to provide 
either an existing bank account or set up a new Bank Account immediately to 
receive this funds. Even an empty bank account can serve to receive this funds 
as long as you will remain honest to me till we actualise this interest.

My name is Dr. Salif Mamadou, the Director of Bill and Exchange at the Foreign 
Remittance Department of the same bank. I am writing following the impressive 
information about you through one of my friends who runs a consultancy firm. He 
assured me of your capability and reliability to champion this business 
opportunity.

In my department we discovered an abandoned Sum of $18.5M USD Eighteen Million, 
Five Hundred Thousand US Dollars), in an account that belongs to one of our 
foreign customers an American by name: Mr.Neal Walker who died along with other 
passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information 
about his death, we have been expecting his next of kin to come over and claim 
his money because we cannot release it unless somebody applies for it as next 
of kin or relation  to the deceased and the person must be foreigner as 
indicated in our banking guidelines. Futher investigation, we discovered that 
the owner of the account died without a [Heir/WILL] hence the money is floating 
and if I do not remit this money out urgently it will be forfeited for nothing.

It is therefore upon this discovery that I and other officials in bank now 
decided to make this businness proposal to you and release the money to you as 
the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and we do not want this money to go 
into the Bank treasury as unclaimed Bill. The Banking law and guideline here 
stipulates that if such money remained unclamed after five years, the money 
will be transfered into the Bank treasury account as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the 
fact that the customer was a foreigner and I can not stand as next of kin to a 
foreigner,it is also against our the banking law, guideline and ethics of banks 
here in my country. We have agreed that 20 % of this money will be for you as 
foreign partner, in respect to the provision of a foreign account, 10 % will be 
set aside for expenses incured during the business and 70 % would be for me and 
my colleagues. There after I and my colleagues will visit your country for 
disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as requested to 
provide the following: Your full name and address, Your direct telephone and 
fax number and your bank information. All the requested information will enable 
me perfect all the necessary things in your favour for smooth transfer of the 
fund into you account as you will provide. 

If you are interested, please contact me via my email address: address@hidden 
and also call me on my telephone for more details: 00221 699.9741. Upon your 
response, I shall provide you with more details on how we shall proceed with 
the claims. I expect you to observe utmost confidentiality and be rest assured 
that this transaction would be profitable for both of us without any risk 
involved.

Awaiting your urgent reply. 

Thanks & Regards.

Dr. Salif Mamadou.

 

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