More greetings to you as well as your family, infact i am very glad to hear from you as i expected your urgent response concerning the proceedures of making sure that this inherited fund is finaly approved for payment in your favour.more importantly i am a man of 42years with three children and i will not like to involve myself into any transaction that will destroy my personality in the bank, please just put your trust on me and Almighty Allah only make sure you keep this transaction confidentiality.
Also i have promised you that there is no risk in this transaction because i am here as an insider and this inherited fund was discovered by me here in my department only you and i know about this transaction, so as soon as this transaction commence i will always guide you and direct you any time the management of the bank required or demand some relevant informations from you just get me informed so that
i will forward them to you and this relevant informations will help to authenticate you as the real beneficiary and next of kin to the late customer, meanwhile the late customer died along side with his family and he did not indicated to the management of the bank who is going to be his next of kin or beneficiary, so with my guidians and informations as well as directives the bank will approve the transfer of this fund into your account without any problems. what i needed from you is to make sure you follow every instructions and directives i will give to you to avoid any mistake from your side.
Please, i want you to re-type this application with your recieving bank informations and send it to the Office of the Foreign Remittance Director and also get me informed by calling me on the phone for notifications: 0022678609330 as to enable me follow up your application and make sure the application is given an urgent attention.
Text of
application below,please make sure you fill it correctly and send to the bank immediately:-
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN.DR ADAMS PAUL
FOREIGN REMITTANCE DEPATMENT DIRECTOR OF
THE AFRICAN BANK (T A B)
OUAGDOUGOU BURKINA FASO
WEST AFRICA.
EMAIL ADDRESS :
tab_bf@yahoo.fr OR
tab_bf@africamail.com
TELE/FAX 00226-42-1-79
THIS APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF USD$14.3 MILLION FROM ACCOUNT NO : 2637578-2341
I am the In-Law and next of kin to late Mr.MAMOUDOU ABDULLAHI, from AMAN, JORDAN who was your client that held the account number 2637578-2341) with your esteemed
bank, who died in a plane crash with his family and this fund has been dormant in his account with this Bank.
I discovered the above account details in my late brother's in-law bedroom in Jordan and as his next of kin I humbly implore your honored office to transfer these inherittance funds into my nominated receiving bank account details as below :-
BANK NAME: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ACCOUNT NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE TELEPHONE :. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE EMAIL ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
BANK SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE FAX :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK TELE AND FAX :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . .
PLEASE,I WANT YOU TO USE YOUR OFFICE TO MAKE SURE THAT THIS MY INHERITED FUND IS URGENTLY TRANSFERED INTO MY RECEIVING BANK ACCOUNT, MEANWHILE I HERE PROMISED TO ABIDE BY EVERY RULES AND REGULATIONS GUIDING ALL FOREIGN REMITTANCE.
THANKS.
