From: davi davi < firstname.lastname@example.org >
Sent: Monday, 27 February 2012 8:01 PM
Subject: DETAILS OF THE TRANSCATION.
My Name is Mr.Davi I am from Burkina Faso, a Burkina be by
nationality, in West Africa, working with Bank of Africa, I am
Audit and Accounts director in the foreign remittance department of
the bank, B.O.A, I am married with 3 children. My address, Plot 24 Rue
6, Ouagadim 2000, in Ouagadougou.My telephone number: +226 75376152.
Do inform me of any other information you shall like to know
concerning my person Actually I got your impressive email through the
search I made when I was looking for a reliable person that can assist
me in this transaction.
Anyway, I am very happy about your quick response. I contacted you
and what do I want you to, if this endeavour does not require a
foreigner, I don't think I need a second Party. I can single handily
do it alone. I know that you might be wondering why I have decided to
trust you with this huge sum but the truth is that I need you to pull
out this money before our corrupt government will confiscate it and
use it for their selfish interest. I know also that you will be
at the level of trust that I am willing to place in a person that I
have never seen nor spoken.
However, I need your assistance as foreign to join me and pull this
fund from this bank where I'm working because it has been a long and
nobody came up for the claim, so I want your acceptance to assistance
me in this transaction. Now, I am assuring you that this endeavour is
100% safe as long as you will maintain the absolute confidentiality it
requires and follow my instructions technically as I am still serving
in the bank and would not like anything that would jeopardize my
devoted years of service with the bank. Based on this ,(I WANT TO
RECEIVE YOUR TOTAL ACCEPTANCE TO ASSIST ME CONCLUDE THIS DEAL) On the
contrary, upon your full acceptance and devotion in assisting me
conclude this transaction, I swear and promise to do all in my power
and reach to make sure we conclude this transaction very smoothly
the fund gets transfer into your account in your country. Please Take
Note, and keep it secret in your mind because I am still working in
this bank now.
I look upon this fortunate opportunity as a divine intervention from
Almighty to lift me up and change my life condition after so many
years of long sufferings with my family as the corrupt government
fails to take care of her responsibilities. Really, this is a
financial blessing from Almighty.
Please remember that you should keep this only to yourself till the
money has been transferred, I do not want anyone to know about it, you
know that they are so many wicked people in the world that they will
see good thing coming to you and they will stop it, I am a living
witness so promise me that you will keep it to yourself so that the
whole transfer will be O.K
However, it is important you send me your Mobile telephone number?
Upon the receipt of
your reply, I shall then send to you the TEXT of
Application that you will fill in your bank information for the claim
of the fund as the real next of kin to late Mr.Salla Khat and I will
use my position to see for its approval for immediate payment into
your nominated receiving bank account. Everything will be done step
by step, ok. It is my wish to establish a long lasting relationship
with you and your family,
I need the following information from you. Your resident/House Address
your direct telephone number and fax number.
You’re Marital Status
Your picture or a copy of your id.
Extend my regards to your dear family.
Great day as I wait for your prompt reply.
Very Best Regards