FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
980. Jubril Hassan
Send: Mon, 13 Nov 2006 13:24:06 +0000

TEL: 00 226 76-42-89-73

Dear Friend,

I am MR JUBRIL HASSAN the director in charge of auditing and accounting section of Bank Of Africa(BOA) 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 of us 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 Mr.Sheu Yuan-dong who died on February 16,1998 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $7.8M (seven million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased,to get the required approval and transfer this money to a foreign 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.

In fact 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 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 the correspondent branch of the bank where the whole 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, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been advised 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 in. All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your hansome reply via this email address below or you call me on my private phone number above.
Yours faithfully,

After some encouragement . ..

Date: Mon, 13 Nov 2006 23:30:22 +0100 (CET)
From: Jubril Hassan
Subject: DETAILS

Dear Friend,

Hopefully this email will meet you in good health,for your information, this money belongs to our deceased customer, Mr. Sheu Yuan-dong, He ran an import/export business enterprise and he was the major supplier of Agricultural equipment and Machineries to the West African economic And Monetary Control in Burkina Faso. Yes we have every reason to understand ourselves the more, because that will be very important, it is one of the factors that will establish trust and a better life among us, so we must always consider understanding as a tool for the success of this transaction.and try to clarify each other if need be,although banking is thesame but there are some certain quailities that makes your own system of banking to be of greater quality.

It will be important to understand that all the legal documentation has to be obtained but on the request of the bank,because my influence and position has something to do with this transaction,The three things that has to be done is first, applying to the bank, second reactivating the dormant account, thirdly an affidavit of cliam ,but before then, you have to apply to the bank after you have accepted to assist in this transaction,although I have a budget but I still consider it very wise that I may need somebody who will know exactly what we are supposed to do,and who is willing to help, even that is why i needed a capable hand.I have to be very specific because it is better to know everything about the transaction even before proceeding further.

I'm really concerned on how to get this huge some of money in your account, I?m a banker and i knows that there are a lot of restrictions in most of the banks nowadays due to terrorist act in most countries, but in such a huge transfer, I will indicate,instructing the bank to transfer 15percent of the total sum involved in each transfer, with the patriot act now inplace and fraudulent act that made the world today not to understand which is real transaction and fraud,meanwhile i will guide you in several other transfer restrictions,this will give you the opportunity to receive this money without questioning and bit by bit, because there will be bank to bank message, identifying the source of income and that is the duty of my department, when I say I have perfected this transaction, I mean it from the heart and you will see that as soon as possible.

Security aspect,if there is any risk of any kind I don't think I can risk my job opportunity for something that I am not sure of, I am a manager in this same bank where the fund will be transferred from to your designated account. I am also here to direct you in all things you are to do, I contacted you because I cannot make this claim alone except with you a foreigner.The deceased customer died in year 1998 on a plane crash together with his family. Based on my personal banking experience, it had happened in the pass, when a customer died and after several years the fund automatically got transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this adventure.

During our auditing in the bank, we discovered the dormant account and the bank recommended that after this fiscal year, the fund will be transferred to bank treasury as unclaimed bills and this warranted my search for a honest person who will apply for the fund and claim it so that we share it together as I indicated in my previous mail, I have worked here in the bank for a period of time Now without achieving anything that is why when I saw this opportunity, I decided to utilise it. You have no much duty to do as I will be directing you appropriately in every step so that we succeed.I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity I also want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me on phone once you receive this mail so that we talk to each other for better understanding.

I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary information?s regarding this transaction in the banks file.

I Want you to know that my family will be coming to join you very soon once the transaction gets underway so you have to help me arrange for the visas for my family who will be coming to join you because I have to wait a little after the transfer to avoid quitting my job unceremoniously probably not to make the bank suspect me that is why my family will be with you first so that you people will withdraw some money and commence on some investments under your supervision, I have an advice for you please, I don?t want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money.

I hope you will continue in your honesty while I promise to do my best to see that we are victorious at last. We don't need to delay so much because the bank has already made it clear that this fund will be transferred to the reserve bank of Burkina Faso by the end of this fiscal year auditing.You have to remain focused, to make sure that you make no mistake in this transaction, you have to be very careful, you have to make sure that this transaction remains a secret, known by only two of us and I promise you that colours will be ours sooner than your expectations, I will like more questions, so that you will understand more about this transaction because immediately you apply for this claim that week will be a busy week for both of us.
Phone/00226 764-28-973

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU