I thank you very much for your willingness to work with me to achieve this goal, I am assuring you that this transaction will be concluded successfully as long as you will follow my directives accordingly. Before we proceed, let us get everything clear to avoid any misunderstanding in the future. You and I knows fully well that you are not the real heir to the fund with the bank, and I also know that you are not directly related to my deceased client. Is just that both of you are from the same Nationality and that is the reason why I have contacted you so that I can submit your particulars to the bank as the next of kin to my deceased client to enable the release of the fund to you for our mutual benefit.
Please I do not need any disappointment from you in this transaction, if you must know I need this money to save the life of my dying wife, my wife has been suffering from heart
problem and now she is placed on life-support for the past three months due to constant heart failure. You can now see the reason why I need this transaction to be concluded as quickly as possible so that I can have enough money to fly her to India for surgery. Please I need an assurance from you that you will not let me down or betray me when the fund is finally transferred into your account. Needless to say that the trust reposed on you at this juncture is enormous, in return I demand your transparent honesty and diligence.
1.You have to assure me that you will not betray this trust or double-cross me when the fund is finally transferred into your account. I am saying this because you will have upper hand than me in this transaction, and considering the fact that the fund will be transferred into your bank account in your country once approved by the bank.
2.You have to assure me that this transaction is between me and you
alone without involving any third party considering the nature of this business. You have to keep this transaction highly confidential and top secret. You will keep it away even from your closest person to enable the whole plan to be profitable. You never can trust any body because the amount involved in this business is a huge amount that can change any life. You can not possibly know who to trust when it come to money, because money is the root of all evil.
3.You have to assure me that you will participate in this transaction without bias, with respect and compliance to the bank constituted internal regulations which will guarantee the release and transfer of the fund to your nominated bank account.
4.You have to assure me that you will give me my own share of the fund whenever I visit you in your country, and that you will not ask for more share than what is negotiated or try to sit on the fund or indulge in any form of
blackmail once the fund is transferred into your account, considering the fact that you will be dealing directly with the bank.
5.You have to assure me that you will always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction consummated successfully.
6.You have to assure me that you are capable enough to champion this transaction to the successful end. If you know that you are not capable or that you are afraid of receiving this huge amount in your bank account, let me know immediately so that I will contact another person that will be capable to champion this project.
In furtherance to the above, send me copy of your identity for proper identification of you and to ensure that I am dealing with a trustworthy person. I attach herewith my Passsport so that you will know whom you are dealing with and recognize me when I will visit you in
your country for the disbursement of the fund. I will be expecting copy of your identity in return of this message to seal our trust and as a sign of transparency in this mutual business transaction.
As soon as I receive your full assurance to obey my instructions and directives in this project, I will immediately send to you the application form that you will fill with your information and send to the bank for approval. The application letter will serve to introduce you officially to the bank as the next of kin to the deceased requesting for the release and transfer of the fund to your designated bank account.
Note that this transaction will take us only few working days for the bank to release the fund to you after I submit your particulars to the bank as the heir to the fund.
I look forward to hear from you.
+238 911 9253