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From: ahmed hassan < ahmedhssn21@gmail.com >
To: .@yahoo.com
Sent: Thu, October 21, 2010 5:14:55 AM
Subject: FROM: MR HASSAN
Dear friend,
I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfully,
Mr. Ahmed Hassan.
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From: ahmed hassan < ahmedhssn21@gmail.com >
Sent: Thu, October 21, 2010 3:40:50 PM
Subject: More details
Thank for your mail. As I told you earlier I discovered this fund
during our bank routine audit check. I found out that if I don't find
a way to transfer the fund to a foreign account the fund will be
forfeited to the government and will be transferred to the Federal
Reserve account as an unclaimed fund.
Now I want you to act as the next of kin/beneficiary to the deceased
person to inherit this fund because no next of
kin is recorded in his
file in our bank. I believe you will not betrayed my trust after my
bank transfer the fund into your bank account in your country.
You are going to act with my directives but not to show my cooperation
openly for my security and for the security of the whole transaction
as I am still working in this bank. I assure you of a risk free
transaction in as much as you follow my instructions and directive as
am in here to protect our interest and the entire transaction.
As soon as I hear from you I will send you the text of application
which you will use to apply for the release of the fund to your bank
account in your country. This is my private phoen number: 00226
79029608
Waiting to hear from you soon,
Yours Faithfully
Mr. Ahmed Hassan |
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