Dear Partner,
I thank you very much for your reply to my mail I appreciate it, sincerely to say the fact, I don’t know you and we haven’t met before, I got your email address when I am doing research on the network in looking for someone who is reliable and trust to assist me in this transaction so that the money will be release by the bank and get transfer smooth and successful into your nominated bank account.
As you can see, I contacted you because the deceased customer is a foreigner, so the indigene of this country Burkinabe can not come out for the claim as the next of kin, that is why I am looking for a capable foreigner person that can help me, And I want you to know that it is a pleasure to get in contact with you because God as reveal to me to take you as my partner in this transaction and I promised you that you will never regret in dealing with me but sorry for this long mail of mine, is for us to understand each other before will go further in this transaction.
I want you to know that this transaction that I am about to introduce to you is real not fraud or money laundry and you should aware that what we are about to do need trust and sincerity because without trust and understanding this transaction will not be successful but if we can cooperate
together as one, I assure you that, we are going to succeed in getting this money transferred to your bank account not long from now, but the most important is that, this transaction should be taking as secret and confidential between me and you, you should not expose this operation to the public for the successful transfer of this money into your bank account.
And you should understand that very important issue on this transaction for the successful transfer of this money to your destination, is to have a bank account where my bank here will transfer the fund into, so if you don’t have a bank account, I want you to open a new bank account that we are going to use for this operation or if you already have an old bank account, there’s no problem about that, if you agree to released it, we can use it for the successful of this transaction but I will preferred that you open a new bank account for more confidence and trust.
My
purpose of mailing you is this, I want you to come to this country for you to believe and for your confirmation that the money is really in the bank account but if you know that is not possible for you to be present here, it doesn’t matter, you can stay if you want, all depends on you and I want you to know that I will visit you in your country when the bank transfer the fund into your nominated bank account, and concerning the details of this business, meanwhile, this fund belongs to one of our bank deceased customer (MR.KURT KAHLE). He died in Concorde air crashed on 25th of July, 2000 with all his entire family along with his supposed next of kin He nationalized here for years before his death. He executed a lot of contracts here before his death and he was also the major supplier of agricultural equipments in West Africa. And for you to understand what I am about to do, here is one of the evidence website of the plane crashed that caused the death
of the deceased customer:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And the banking law here stipulates that, if such money remains unclaimed after 12 years without nobody for the claim the money will be confiscated and transfers to the bank treasury as unclaimed fund, I discovered this money during my last auditing in our department and for the fund not to be confiscated I need your assistant in claiming the money as the beneficiary to the deceased customer so I need your urgent assistance to this operation in claiming this fund before the deadline date 28:11:2012 that they accorded to the fund arrives.
Firstly, the bank authority have made all the necessary enquiries to find out if they can get any of his
relation so that they will come for the claims but all is no avail, and is with this opportunity that makes me decided to contact you so that we will team together and claim this fund that is with the bank so that the money will be release and get transfer into your bank account, because I don’t want this money to go into the bank treasury as unclaimed fund and besides nobody is coming for the fund again.
Secondly, if this fund goes into the bank treasury as unclaimed fund, we bank officials don't gain anything on this inheritance fund, it will only be the benefit of the bank management with the bank administrative council and some local government council and with this occasion I decided to contact you, for the mutual benefit of our both families, and I want you to know that this transaction will undergo normal banking procedures of transferring an inheritance fund into another destination bank account, you will first apply to the bank
as the nearest person to the deceased customer while I will be here as your partner in the business, guiding you on what to do until the fund enters your account successfully.
So if you have decided to do the transaction with me, when I will hear from you again, I will send you a letter of application that you will send to the Foreign Remittance Department of this bank in claiming the money as the real next of kin to the deceased customer, and I assure you that this transaction is 100% hitch-free on both sides and has no atom of negativity but the most important is that you must try to keep it confidential and as a top secret until you will confirm the money in your given bank account as you may wish to know that I am one of this bank officials, so you should not expose this transaction to anybody even your best friend should not know about this transaction to avoid obstacle that can become catastrophe for us in this
operation.
And once again, I wish to inform you that 45% of the total sum will be for you for the provision of an account were the bank here will transfer the money to and 5% out of the whole amount will be set aside for the expenses that may occur during the transfer of the money into your bank account and this will be regulate by the time all the money successful transferred into your nominated bank account in your direction and 50% will be for me.
I have worked very hard in my life and this one opportunity that I don't want it to be jeopardized.
And I will like to know how capable that you are to receive this huge amount into your account, and I hope that you will not betray me when the money will transfer into your nominated bank account.
My full name is (Mr. Salis Akmed) Auditing and accounting Unit dept for Society General of Banks in Burkina (SGBB) I am 49 years old with 3 children and their
mother. And I don't want to lose this last opportunity that God provided, because opportunity comes once in a live time and I assure you that you will never regret in dealing with me in this transaction.
But you must assure me of your sincerity, so that this transaction is not brought to odium. Please kindly back-out if you can not assure me of your sincerity in this transaction.
Note that this transaction is 100% Risk Free and there is no atom of negative on both side, only you will have to keep it secret until you receive the fund into your nominated bank account. God be with us and our family (AMEN).
Extend my greetings to your family and have a nice day.
Truly Yours,
Mr. Salis Akmed.
