Cinemagia Forum - View Single Post - Chestia aia cu $30,000,000 în banca tribului Baluba

Pitbull · 14 Feb 2006, 23:47

"desmond hilltop" <[email protected]>
Subject: Can you be of any assistance ?
Date: Sat, 14 Jan 2006 11:13:41 +0000

Auditing and Account's Unit,
Foreign Operations/Remmittance Department(FRD),
Banque Commercial'e Du Burkina(BCB),
Ouaga,
Burkina-Faso,
West-Africa.

Dear Partner,

I am Mr.Edmond Tashe.Hilltop,one of the senior managers in
charge of Auditing and Accounting section of Banque Commerciale
Du Burkina-Faso,in West Africa and also the head of the Auditing
and Account's unit,of this Bank.

In due respect and regard,i have decided to contact you,
over a business transaction,for the mutual benefits of the
both of us.

STATUS & NATURE OF TRANSACTION:

During an annual auditing of Account's in my section,in the Bcb-Bank,
where i am currently working,as the head of the Account's section,
an unclaimed sum of money,was discovered.This money,was originally
belonging to a deceased customer of this bank,Late George Brumley,
a retired Atlanta Physician,who died in a tragic plane crash on the
Lenana Peak,Mount Kenya,Saturday,the 19th day of July,2003
together with his wife Jean,three of their children and their
spouses, and four grandchildren.Though,he was operating
this account secretly,without the consent of anyone
or his close confidants,neither his spouses.

You can as well,re-confirm the authenticity and genuinty of this piece
of information,through the underneath website of this incident thus:

(http://www.cnn.com/2003/WORLD/africa...ash/index.html)

and more details on

(http://www.legacy.com/Obituaries.asp...rsonId=1177881).

These funds,have been dormant in his account with the Bcb Bank here,
without anyone putting up claim/claims over the funds,either from his
family or spouses,because he did not indicate nor state any next of kin
or beneficiary to this account,to whom these funds could be entrusted,
in any case of death.Personally,i kept this information secret and
confidential,to enable me carry out a successful transfer of this
funds out of the bank here,into a foreign account operational,
overseas.

The said amount involved is U.S $14.1m (Fourteen million and a hundred
thousand United States dollars).

I got your information and contact through my personal research,
for a foreign account holder,who will be required to tender an
application,to the bank here,for a transfer of these funds,
into an operational account overseas,as the banafide
"next-of-kin" to George Brumley.

All necessary documentations and papers,to perfect this deal and
have these funds transfered overseas,will be carefully worked out,
once we commence.

I need your full,utmost assistance and co-operation,to get this deal
accomplished,because as a foreigner,you stand in a better position,
to be presented,through documented proofs,as the bonafide
"next of kin" to the deceased customer,hence the deceased,
is also a foreigner.This is the more reason, why i could not do
this deal all alone and moreover,as civil servants here,
we are not allowed to operate any form of foreign account.

This transaction is a 100% risk free and on smooth conclusion of
transaction, you will be entitled to a 35% of the total funds as
gratification for your assistance,in helping clear the funds
overseas,a total sum of 5% will be set aside to take care of
any expenses that will come up,during the time of execution,
such as tel.bills,fax bills e.t.c,while the rest 60% will be for me.

Please,you have been advised to keep this transaction
confidential and secret,between you and i,as i am still in
active service and intends resigning honourably from the
services of the bank,as soon as we conclude transaction.

Once we commence ,it will take us a period of 15 to 20 bank
working days,to conclude transaction and get money transfered,
which is approximately a (three to four weeks bank working period).

I will be monitoring the whole situation over here in the bank,
until you confirm money in your account.As soon as money hits
your account and you confirm it to me,i will come over to your
Country,for sharing of funds,according to the percentages,that
i previously indicated to you and also for a further investments,
either in your Country or any other Country oversaes,which i
will find convenient.

I will relay every other necessary information to you,
as soon as i hear from you.

Get back to me,as soon as possible,if you are interested and
ready to help,in my proposal to you.

Send me every necessary information through my alternative
email address below:

([email protected])

(Thanks)

Mr.Edmond T.Hilltop.

14 Feb 2006, 23:47	#28
Pitbull Unlikely Messiah Join Date: Dec 2004 Location: Bucharest Posts: 16,822	"desmond hilltop" <[email protected]> Subject: Can you be of any assistance ? Date: Sat, 14 Jan 2006 11:13:41 +0000 Auditing and Account's Unit, Foreign Operations/Remmittance Department(FRD), Banque Commercial'e Du Burkina(BCB), Ouaga, Burkina-Faso, West-Africa. Dear Partner, I am Mr.Edmond Tashe.Hilltop,one of the senior managers in charge of Auditing and Accounting section of Banque Commerciale Du Burkina-Faso,in West Africa and also the head of the Auditing and Account's unit,of this Bank. In due respect and regard,i have decided to contact you, over a business transaction,for the mutual benefits of the both of us. STATUS & NATURE OF TRANSACTION: During an annual auditing of Account's in my section,in the Bcb-Bank, where i am currently working,as the head of the Account's section, an unclaimed sum of money,was discovered.This money,was originally belonging to a deceased customer of this bank,Late George Brumley, a retired Atlanta Physician,who died in a tragic plane crash on the Lenana Peak,Mount Kenya,Saturday,the 19th day of July,2003 together with his wife Jean,three of their children and their spouses, and four grandchildren.Though,he was operating this account secretly,without the consent of anyone or his close confidants,neither his spouses. You can as well,re-confirm the authenticity and genuinty of this piece of information,through the underneath website of this incident thus: (http://www.cnn.com/2003/WORLD/africa...ash/index.html) and more details on (http://www.legacy.com/Obituaries.asp...rsonId=1177881). These funds,have been dormant in his account with the Bcb Bank here, without anyone putting up claim/claims over the funds,either from his family or spouses,because he did not indicate nor state any next of kin or beneficiary to this account,to whom these funds could be entrusted, in any case of death.Personally,i kept this information secret and confidential,to enable me carry out a successful transfer of this funds out of the bank here,into a foreign account operational, overseas. The said amount involved is U.S $14.1m (Fourteen million and a hundred thousand United States dollars). I got your information and contact through my personal research, for a foreign account holder,who will be required to tender an application,to the bank here,for a transfer of these funds, into an operational account overseas,as the banafide "next-of-kin" to George Brumley. All necessary documentations and papers,to perfect this deal and have these funds transfered overseas,will be carefully worked out, once we commence. I need your full,utmost assistance and co-operation,to get this deal accomplished,because as a foreigner,you stand in a better position, to be presented,through documented proofs,as the bonafide "next of kin" to the deceased customer,hence the deceased, is also a foreigner.This is the more reason, why i could not do this deal all alone and moreover,as civil servants here, we are not allowed to operate any form of foreign account. This transaction is a 100% risk free and on smooth conclusion of transaction, you will be entitled to a 35% of the total funds as gratification for your assistance,in helping clear the funds overseas,a total sum of 5% will be set aside to take care of any expenses that will come up,during the time of execution, such as tel.bills,fax bills e.t.c,while the rest 60% will be for me. Please,you have been advised to keep this transaction confidential and secret,between you and i,as i am still in active service and intends resigning honourably from the services of the bank,as soon as we conclude transaction. Once we commence ,it will take us a period of 15 to 20 bank working days,to conclude transaction and get money transfered, which is approximately a (three to four weeks bank working period). I will be monitoring the whole situation over here in the bank, until you confirm money in your account.As soon as money hits your account and you confirm it to me,i will come over to your Country,for sharing of funds,according to the percentages,that i previously indicated to you and also for a further investments, either in your Country or any other Country oversaes,which i will find convenient. I will relay every other necessary information to you, as soon as i hear from you. Get back to me,as soon as possible,if you are interested and ready to help,in my proposal to you. Send me every necessary information through my alternative email address below: ([email protected]) (Thanks) Mr.Edmond T.Hilltop.