From: Karim Kone < firstname.lastname@example.org >
Sent: Fri, December 24, 2010 3:56:04 PM
Subject: MESSAGE FROM KARIM KONE.APPLICATION.
Sequel to your email send to me, I really appreciate your willingness to assist me in this transaction.I want to assure you that this business is 100% risk free.I give you my words and we are going to conclude this transaction in Good Faith and share the fund peacefully.You don't have to be worried because I will ensure that this fund is been transfered into your account without having any problem.
What you have to do is to listen to my guide line untill the fund is transferred into your account then I will come over to your country for disbursment of the fund according to the percentages I indicate in my first letter.I strongly believe that we will work together as partners and get this fund transfered into your account peacefully.
May looking at the whole transfer process it might look so difficult to achieve a sucessful result but I tell you that it is not as difficult as you might see it.There will not be any risk or
problem after this fund is transfered into your account because i will delete all the files concerning the deceased customer in our bank after the fund is transferred. I want to assure you that this business will not cause any kind of problem to you because we are going to do it legally.
When this fund is transfered there will be some cover up document's my bank will issue you to show your bank that this fund is legally acquired.I tend to invest some part of this fund in hotel business and also import some agricultural machine's back to Burkina-faso which I will use to set up mechanised farming.We can join together to set up all this investment if you wish but if it is not ok by you then you have to collect your own share and do any thing you want to do with it..
Please, do not forget that I am here to back you up in this transaction. The only way to proceed further is that, you should send your banking details along with your
bank information to the e-mail address where the fund will be transferred to. Note: You must keep this transaction as top secret until the fund is confirmed in you bank account. You should not let anybody notice this transaction until the fund get into your account. Keeping the top Secret of this transaction is very important for the security of the fund when it get into your account.
Finally, I am from Burkina Faso in West Africa, You have to give me the benefit of the doubt and give me all the support I need in this business and I assure you that we will all smile at the end of the day.You have to keep this transaction as a top secret to avoid implication ok. Can I trust you? I hope that you will not betrayed me when the fund is transfer into your bank account? I hope I will not regret transferring the fund into your bank account.
Below is the Transfer Application form which you have to fill with the particulars of your
account and send it to the bank for the processing and transfer of this fund into your account and keep me informed for proper adviced to avoid any error or mistake.
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDERNo: BRS :14-2558-5976 ROUTING No:9085113850
ATTN: DR.SAWADOGO KAMBORE.
Foreign Remittance Director,
BANQUE REGIONALE DE SOLIDARITE (B R S)
No: 479, Avenue N'Kwame N'Krumah BP 8 Ouagadougou 01,
Ouagadougou, Burkina Faso.
Tel: /Fax. (226) 50 42 00 39
Our Ref: BRS-BF OUAGA 2000 B 124.
APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10.5Million Dollars FROM ACCOUNT NUMBER 14-2558-5976. I am the partner and next of kin to late Mr.Hassan El-Madi,Your customer who held the above account number and who died in Iraq war in 2006 by the U.S.A. Bomb Explosion. I discovered the above
account details in my late partner wharehouse in Baghdad and as his next of kin, I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below:
1) My Bank Name is: ..............
2) Bank Address: ....
3) Account Number......
4) My Telephone Number..................
5) My fax....................................
6) Receiving Country: ...........
7) My E-mail Address............
8) My Age....................
9) my Occupation.....................
10) My Position in office.............
11) My home address.........
I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations.
Send it immediately through the bank email address which is :email@example.com and get back to me so that i will put all the necessary files
in order for the approval of the fund.You can also fax it through the bank fax number which is +226 50 42 00 39
Thanks, with best regards
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