Regarding to your mail I received, I must not fail to tell you that I am really proud to have you as my confidant partner, we will see each other very soon in conclusion of this transaction, when I come over to your country for the disbursement of the fund/sharing.
May I introduce myself formally to you as Mr.Charles Urban., I'm an employee of Africa Development Bank (Adb ) This is a regional body that controls award of contracts for the development of countries in the West African Sub-region in which I'm one among the top directors.
By this simple explanation, I believed to have introduced my person. I'm 51 yrs by age; I leave with my family here in
Ouagadougou Burkina Faso.
I thank you once again for understanding and I promise that this transaction can only last for 7
working days if only you will adhere to my instructions.
Since you said that you are capable of handling this transaction with me i want to use this opportunity to tell you that the amount involved in this transaction is very huge and you should keep it a secret between the both of us many things may come up during the process of securing this fund as banking routine but that should not disturb you because I know that when the time comes you and I can handle the problem sincerely to one another.
Now i am sending to you, the "Text of Application" which you have to fill and then send it to the Bank through the bank DEPARTMENTAL Email address, As the application for the release and transfer of your late brother's Fund Mr.Sherif Kattan who Died on Feb 29th 2000 with his family and the delay of your application was due to family logistic problem's.
This is what you have to do for now, so that the bank can now
recognize you as the next of kin to the deceased person. And I will like you to know that you don't have any risk at all, so long as you can follow my instructions.
Note in a transaction like this delay is dangerous as you can see.
So right now you have to fill this text of application and send it to the bank through the Email address immediately and after that you have to get back to me informing me that you have send the application to the bank so that I can be monitoring the situation in the bank and you have to be acting as the real next of kin and also you must abide strictly to my instructions and you must keep this transaction as a top secret as I will not like any third party either from your side or my side to know about this transaction and you must not in any reasons allow any of the bank officials to know my involvement in this transactions and you should try to be fast so that this funds would not be confiscated into the government treasury as unclaimed ok.
Thanks and God bless you.
+226 7801 62 26
Nb/If I may ask, do you have a better and solid account that can carry this fund? As the safety of this fund in your hand is needed by me otherwise every thing shall work out to plan.
Please always send your mail through my yahoo mail account for the safety of our transaction as to avoid exposure ok?
Remember that 30% of this fund has being declared for you and for the account you will provide, 10% will rebuses any of our incurred expenses in course of transferring of this fund into your account. So in this view it is necessary you give me every communication you receive from the bank for guidance.
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Below is copy of the application form.
ATTN: REV. GEORGE SESCO
THE FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK
TELE/FAX: 00226 50 305 303.
SUBJECT: APPLICATION FOR CLAIMS OF MY DECEASED RELATION'S FUND WHO HELD A DOMICILLIARY ACCOUNT NUMBER ADB/023618966001.
I, humbly apply to your bank as next of kin to your deceased customer, MR. SHERIF KATTAN From OMAN, My business partner holder of Account No: 023618966001,Routing no: 529277348,who died during in a Ghastly Motor Accident with his entire families in the year 2000.
I humbly apply and put claim over his balance with the bank, which is valued at usd$10.3million (Ten Million, Three Hundred Thousand Dollars), left in his account still unclaimed, until his sudden death, he had been business associates in exportation, buying of gold and diamond and contractor.
I the next of kin to the deceased wish to forward this application for the claims to his fund with your bank. I now want this fund transferred to my account with as stated below:-
MY BANK INFORMATIONS ARE AS FOLLOWS:-
BANK ACCOUNT N°:
BENEFICIARY OF ACCOUNT NAME:
ADDRESS OF BANK:
BANK SWIFT CODE:
TELEPHONE OF BANK:
FAX NUMBER OF BANK:
MY OTHER PARTICULARS ARE AS FOLLOWS:-
A) TELEPHONE NUMBER ;
B) FAX NUMBER:
C) BENEFICIARY FULL NAME:
D) TOTAL AMOUNT INVOLVED:
E) PROFESSION AND POST HELD:
I anticipate an urgent compliance to this my application and will oblige you all necessary co operation as well as information’s to this effect.