From: Wazeed Malik <wazeed_malik01@live.fr>
Subject: WITH DUE RESPECT.KINDLY COMPLY ACCORDINGLY
Received by: TEEN MODELS 2007 <http://teenmodels22_2007@yahoo.com>
Date: Thursday, December 4, 2008, 8:01 PM
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From: MR WAZEED MALIK

BILL & EXCHANGE MANAGER/ AUDITING
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
DIRECT NUMBER TEL/ 00226 76 61 65 94


My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT. In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin
to come and claim his money because we cannot release it unless somebody
applies for it as next of kin or a business associate to the deceased as indicated
in our banking guidlines and laws, but unfortunately we learnt that all his
supposed next of kin died alongside with him at the plane crash
leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you so that the bank can release the money to you as the next of kin
or a business associate to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into the bank
treasury as unclaimed bill.

Since the bank law and guidline here stipulates that if such money remained
unclaimed after Six years the money will be transfered into the bank treasury as
unclaimed fund.

The request of foreigner as next of kin in this business is occassioned by the
fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin. I propose that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for expenses
incured during the business and 50% would be for me.

There after I and my Family will visit your country for disbursement according to
the percentages indicated and for some possible investment under your kind
control. Therefore, to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as a business associate or next of kin
of the deceased person.

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers. please i will like this transaction to be
strictly between you and i Upon receipt of your reply, I will start by giving to
you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should
not entertain any atom of fear as all required arrangements have been made for the
transfer and given your 100% full assurance and risk free transaction. You should
contact me immediately as soon as you receive this mail,.Trusting to hear from you immediately,

Yours faithfully.MR WAZEED MALIK

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