From: abudou chike < firstname.lastname@example.org >
Date: Mon, Jan 9, 2012 at 6:25 PM
Subject: Dear Friend,
To: " .4 " < .4 >
I ' m a staff of UNIBANK LTD, BURKINA FASO. I am contacting you for a business transfer of $10.5M (Ten
Million Five Hundred United States Dollars) from an account that belongs to one of our foreign
customers who died along with his entire family in Afghanistan war on May 5th, 2009. Since we
discovered his death, none of his relations has come forward to claim this money. On my
investigations as his personal account manager here, I confirmed that his surposed next of kin (HIS
WIFE) died along side with him too.
Now, The bank cannot release the fund from his account unless someone applies for claim as the next
of kin as indicated in our banking guidelines. I have all the necessary information about his
account and as such, I want to present you as his next of kin so that the fund will be release to
you. our bank law stated that, if the fund remain unclaim for three years then, the fund will be
transfer into the bank treasury as unclaimed bill.
The deceased customer (MR. KHAN ALI MOHAMED) was my good friend and as such, I will not be happy if
the fund is transfer into the bank reserve account as uncliamed fund. My desire is to use part of
the fund to build a charity home as to help the poor and the needy in the world. so, I am seeking
your permission to have you stand as a next of kin to the deceased as all documentations will be
carefully worked out for the fund $10.5M to be released in your favour as the next of kin. I shall
be compensating you with 40% on final conclusion of this project while 60% will be for me. Your
share stays with you while my own share 60% shall be for investment/Charity Home in your country
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by
furnishing me with the following;
Your Full name: . . . . . . . . . . . . . .
Your country: . . . . . . . . . . . . .
Your phone Number: . . . . . . . . . . .
Your age: . . . . . . . . . . . . . . . .
Your occupation: . . . . . . . . . . .
Your bank name & Address. . . . .
Your Account number. . . . . .
These requirements above will enable us file a letter of claim to the appropriate departments for
necessary approvals in your favour before the transfer can be made to your bank account. This is a
business deal that requires top secret for the security of the fund and as such, you should not
disclose this deal to anybody until the fund is transfered into your bank account. I kept it secret
here. This transaction is 100% risk free; You should not entertian any atom of fear because I am
here to back you up in this opportunity as an insider in the bank.
If this proposal is acceptable by you, kindly contact me as soon as you receive this letter