Sign In
New User? Sign Up
Al-Ghumari · Zawiyyah Siddiqia
? Already a member? Sign in to Yahoo!

Yahoo! Groups Tips

Did you know...
You can schedule a time for the group to chat?

Messages

  Messages Help
Advanced
FROM:DESK OF STEPHEN GONDO.   Message List  
Reply | Forward Message #445 of 788 |
                       FROM:DESK OF  STEPHEN GONDO.
                       AUDITING AND ACCOUNTING UNIT.
                        FOREIGN REMITTANCE DEPT.

Base on your profile that was why I contacted you today  concerning this fund which i know that you are God chosen one and capable to handle this transaction with me.
 
I am  STEPHEN GONDO. the director in charge of auditing and accounting section of a bank here in Abidjan cote d`vorie  west Africa with  due respect and regards. I have decided to contact you on a business transaction that will be very  beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foreigner who died on November 2002 in a plane crash and the fund has been dormant  in  his account with the bank without any claim of the fund in our custody  either from his family or relation before our discovery to this development.
 
Although personally, I kept this information secret within myself and  partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was USD$7.5m (Seven million Five hundred thousand  united states dollars) I need you as a foreign partner that will assist me to bring this deal to be a success.
 
I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the beneficiary 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/needed information will be released to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
 
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. 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 designated 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 35% 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 such as telephone bills  etc, while 60% will be for me and my partners. Please, you have been advised to keep top secret as we are 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 the bank until you confirm the money in your account. And ask us 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 other country you may  advice us to invest in.
 
All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
 
Yours faithfully
STEPHEN GONDO.


Fri Jun 23, 2006 2:00 pm

stephengondo@...
Send Email Send Email

Forward
Message #445 of 788 |
Expand Messages Author Sort by Date

FROM:DESK OF STEPHEN GONDO. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. Base on your profile that was why I contacted you today concerning this...
stephengondo
stephengondo@...
Send Email
Jun 23, 2006
2:00 pm
Advanced

Copyright © 2009 Yahoo! UK. All rights reserved.
Privacy Policy - Terms of Service - Guidelines - Help