FROM THE DESK OF ALH Taofik Malik.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE: TRANSFER OF ($27,500.000.00 USD)
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear Friend.
This short memo would certainly come to you as surprise due to the fact that
we haven’t had any previous correspondence with each other. Inspite of this,
I will appreciate it if you will permit me to inform you of my desire to
execute a business with you which will certainly be of a mutual benefit to
both of us.
I want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million
Five hundred thousand United States Dollars) from the Bank of Africa, I
want to ask you to provide an account or quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this funds quitely.
I am Alhaji Taofik Malik, the accountant personal confidant to Dr.
Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula
Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend
wedding in Boston.
Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died
last three years without having any beneficiary to his assets including his
account here in Burkina Faso which he opened in a Bank of Africa in the
year 2002 as his personal savings for the purpose of expansion and
developement of his company before his untimely death in 2003.
The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred
Thousand USD, no other person knows about this account, I am contacting you
for us to transfer this funds to your account as the beneficiary,
I want to first transfer $7,500.000.00 ( Seven million five hundred thousand
USD) from this money into a safe account abroad, after which we will
transfer the remaining (20M) but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to a
local person here without valid international foreign passport, but can only
be approved to any foreigner with valid international passport or drivers
license and foreign a/c because the money is in US Dollars and the former
owner of the a/c late Mr.Ravindra F. Shah is a foreigner too, and as such
the money can only be approved into a foreign a/c.
However, I am revealing this to you with believe in ALLHA that you will
never let me down in this business, you are the first and the only person
that I am contacting for this business, so please reply urgently so that I
will inform you the next step to take urgently. Send also your private
telephone and fax number to facilitate easy and fast communication
I need your full co-operation to make this work fine. because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you, upon your positive
response and once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in this
business.
At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me and my coleagues, while 10% will be for expenses
both parties might have incurred during the process of transferring.
I look forward to your earliest reply .
Sincerely,
ALLA BLESS YOU.
Alh Taofik Malik
