Sent: November 15, 2022 6:04 AM
Subject: Best Regards,
Hello,
I got your email address contact details through online searching as a good match for future business that will make both of us very happy!
Allow me to introduce myself properly, my name is Ms.KONE ROSE SANOU, I am currently Regional Audit Manager of United Bank for Africa Burkina Faso. I understand that this message must seem quite strange but I assure you, if my sources are correct, together we will be able to ensure the success of my proposal.
As the Regional Audit Manager, it is part of my job to send financial reports to my head office Ouagadougou, Burkina Faso, over the course of year 2020 – 2021 when I was looking at the years fiscal report's and I discovered that the branch that I am Regional Audit Manager has funds that are not accounted for according to my head office. I have taken certain steps to make sure that these funds will also go undetected on all accounts. I have set this up so it will be risk free and like I said, if my sources are correct about you, everything will go perfectly.
Currently the funds are in "escrow account" without a beneficiary; account is waiting for me to add a beneficiary to the account to allow the funds to be transferred as soon as our "work" is complete!
As I am sure you are aware, I cannot be seen to be connected directly to these funds, that would cause too many issues and risks for me, hence why I am contacting you. As long as I have you a second party (you) that I would be able to add as a beneficiary, we have open and clear communication together, both of us will be able to walk away more than happy and both with a new friend for life, I am sure!
I have got several other contacts but am not too satisfied with their conditions that's why making me contacted you if you we be interested.
So a quick response would be in your best interest if you would like to proceed and receive further details.
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If you are interested to hear more details, please fill in the information below:
First Name
Last Name
Phone Number
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I appreciate your timely response and I look forward to being in further contact with you along our venture.
Have a great day!
Best Regards,
Ms.KONE ROSE SANOU
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