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From: Mr Abdel Karim <mrabdelkarim1@gmail.com>
Sent: Sun, February 28, 2010 8:11:17 PM
Subject: Dear friend
| Dear friend,I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my departmentn we discovered an abandoned sum of $ 30 ,000,000 US dollars (Thirty Millon US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I
and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 50% would be for ;me to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you
as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.Your;s faithfully,Mr Abdel Karim |
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From: mr_abdel karim <mr_abdel_karim04@hotmail.com>
Sent: Mon, March 1, 2010 12:18:52 PM
Subject: I WILL BE EXPECTING YOUR URGENT PHONE CALL
Dear friend,
Thank you very much for your positive reply to my business proposal.I have to say that i really apreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits.Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.It is important you know that here in Africa,as a fast developing continent,many good financial opportunties involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us.If you really prove yourself worthy,you will ever be grateful and happy throughout your life time for knowing me as your African business
partner.
To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free.I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years,hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death,that being the main reason why i alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years back.
Nevertheless,before we proceed with this transaction,i believe that it is very
necessary that we should have some brief phone discussion.Please try to call me immediately on my private phone number: 00226 76 50 73 31 for us to have a brief talk before we go ahead with this transaction.As soon as i receive your call,i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success.Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.
Note:this transaction because i will fail totally,if i should execute this deal myself alone.Please note very well that you are 100% qualified to apply for this fund if you are interested because it is not necessary that you must know or must be related to the deceased bank customer before you become his next of kin or beneficiary of his fund in the bank here.I am
still working with this bank here and as an insider,i will be giving you all necessary information concerning how you can successfully claim out this fund from the bank here.Also,never you doubt or be sceptical about this transaction because it is very real and in full existence.This truth you will discover yourself and testify as we progress with this transaction.Also understand that over the years about 99.9% of all international business transactions are based on mutual trust between partners,hence ours should be the same.This transaction concerns transferring of $30,000,000 which was deposited by a customer of the Bank Of Africa here before his accidental death some year back.I would want you to apply as the beneficiary of this fund using the information about this fund which i will later give to you so that the fund will be remitted into your bank account.Once the fund is transferred to your bank account,i will arrange to visit your country for us
to share the fund according to the percentages which i earlier indicated in my first proposal message to you.
Thanks and best.
Mr Abdel Karim. |
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