From: Mohamed Zakarin < mohamedzakarin01@live.fr >
Sent: Mon, March 7, 2011 8:55:07 PM
Subject: More details
Dear friend .
Thanks for your response to my mail, especially the interest you have shown in being part of this transaction. Please for security reasons always respond through this email address, it is confidential, no other person apart from you knows this address. This transaction is legal as the claim has to be legalised at the Ministry of Justice before the bank could issue approval for transfer of the funds into your nominated bank account. But you have to convince me of your capability of handling this deal
I have taken enough time to plan this deal and i am very optimistic that it will be a total success and I am also 110% sure that no one will show up for the claim , I want to present you to the bank as an associate of the deceased customer in order to claim the funds as the next of kin. I have all the modalities worked out .
Before we start , i want you to assure me of the following;
1) That you will guarantee me of the safety of this fund when it is transferred to your account.
2) That you will work with all sincerity and give your total support during the processing of this claim and even after the transfer.
3) That you pledge to keep this transaction confidential.
4) That we shall share the funds 55% for me, 40% for youand 5% has been mapped out for reimbursement of expenses made by both parties.
If you assure me of the above, kindly fill the following information where the fund will be transfer into;
(1) Bank name............
(2) Bank address.............
(3) Account number............
(4) Bank'sswift code............
(5) Account name..................
(6) Your home address............
(7) Your cell phone number and fax...
(8) Your full name.....
(9) Your country....
(10) Your age and sex...
(11) Your occupation....
As soon as i receive the information stated above, I will buy the application form which is going to cost an equivalent of 1,000 Euros only, but i will take care of it. When I purchase the application form where I will fill-in your bank account information and submit to the bank, the bank will start to contact you as soon as the processing of the inheritance commences.
Please call me for more clarification,this is my private number + 22678227312 . since i work in the bank, i will be guiding you on what to do until you receive the funds in your account. Also be rest assured that we will not be getting into any
form of trouble as a result of this transaction.Upon the completion of this deal, i shall come over to your country for the sharing and possibly investsome part of my share in afruitful businessventure.
please i need your immediate response.
Regards,
Mr.Mohamed Zakarin