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From: keita_williams@live.fr
Subject: Here is my bank identity card,and the details of this transaction.
Date: Sat, 5 Jun 2010 11:33:11 +0000
Dear Partner,
The deceased customer of our bank is an International Businessmen,Contractor,and hedeals on Gold,and Diamond.Well,iam asking for your assistance in the transfering of this fund that is lying unclaimed in our bank.I have all the informations that might be needed for this claim,and the owner of the fund in questiondied in a plane crash along with his entire family on the 17thJuly,2008.
Now,i want you to come,and apply as the next of kin to this claim with the application that iam going to forward to you which will have all the included informations needed in it. Now,iam here to monitor,and direct you in this business untill this money comes into your recieving bankaccount of your choice.I will not fail to tell you that this deal is 100% risk free because i have done all my home work to ensure the smooth transfer of this money out from this our bank into your bank accountbefore contacting you in this business.
Now,this is what you should do.You have to send your Information such as follows to me:
Your Full Name.....................................
Home,and Office address.......................
Country..............................................
Age...................................................
Occupation.........................................
Marital Status.....................................
Tel No...............................................
Fax No..............................................
Your id.card or passport copy scanned,and sent to me for more recognition.
After receiving allthese needed informations fromyou,I will thencreate a file with it,and attach it to the late deceased customer’s file as if it was done by him.With this when you might have applied to the bank as the next of kin to the deceased person,and when the bank will begoing through his file,the bankwill see it,and it will be as if it was dully done(endorsed) by him.
By this,the bank will approve the fund,and it will be transfered into your bankaccount,then I will come over to your country for my own share of the fund.This is a business for those who have foresights,and initiatives.It is being done in every bank,once a deacesed customer is dead,anybody who was dully endorsed by him as a next of kin can come for the fundwhenever he or she wants.All i needed is your full cooperation,and nothing more.
However,if you are willing to do this with me,then i will assure you that this transaction is 100% risk free,and legal.
What i mearnt by this was thatthere is NO RISK INVOLVED,and itis because i have made every arrangements,and preparations to ensure this dealas asmooth onebefore contacing you.All i just needed is a foreigner to help me toactualise this dream of mine.I was his account adviser/officer.So,i can always attach your full information to his file as the next of kin in the files Department.
Now the step to follow is this:
1. You will apply to the bank with the application which I will be sending to you as soon as you respond to this myemail, and this you will fill with your banking details,place a photo of yours,and officially apply to the bank.
2. The bank will contact you back when they have seen that all the informations in your application is correct,then they will send to you the bank official questionnaire form which I will advise that you first call me to notify me whenever the bank contacts you,and forwards the bank's official questionnaire to me,so that I will send the correct answers to the bank's official questionnaire toyou.
3. After the bank had received your answers,they will sit for the approval of this fund for animmediate transfer.It is there that the bank will ask you for some legal documents which will be originally procured from the Federal Ministries here in Burkina Faso with the help of a lawyer whom the bank will give toyou if you asked them for one.
4. As soon as this is done,and the dormant account must be re-activated,and the transfer will take effect to your recieving bankaccount of your choice.
5.) Your nationality,and colour have no hindrance to this claim as I will prepare a file for youas thenext of kin fromthe extended family ofthedeceased customer (You will act firmlyas the inlaw to the deceased person).I wish to stressed here that I have done all the underground work effectively to avoid any hitch.
6. I will advice that you apply to the bank for this claim,and ask them to give you a good,and strong bank accredittedlawyer that will help you with this claim because you are a verybusy person,and cannot be able to come down to burkina faso bank of africa,and tohandle this claimin person.
7. You have to keep in contact telephone communication with me in case of any advice,and follow upmy instructions,so that we don't make any mistake that might cost us to loosethishuge sum ($10.5 million dollars).
8. I need to emphasise on the need for trust,and confidence on both sides as the pillar for the success of this business. You need to re-assure me that you will not betray me,and sit on this fund when it finally comes into your account.Here is my telephone number: (00226)76590593.Call me urgently,so that we can exchange a voice to voice communications.
I will be expecting your phonecall,and immediate reply if you are able to handle this deal withme,and remember toforward to me your details as required,of which will help me to prepare a file bearing your name,and attach it with the deceased person'sfile as this will helpwhen thebank will becrosschecking the files in future,it will sound better enough,and moreclear enough as if the deceased customer originally endorsed you as his next of kin.
Note: Here is my bank identity card at the attachment file,you have to download it,and please send me yours in reply to this my email.
Thank's from,
Mr.Keita Williams.
Tel: (00226)76590593.
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