From: kane001 < email@example.com >
Sent: Tuesday, 2 April 2013 5:40 AM
Subject: Please Contact Me Immediately
I am Mr. Amine Kane the Director of Auditing dept. in the Bank Of Africa
(B.O.A) I am writing to request your assistance to transfer the sum of $10,
500.000.00 (Ten Million Five Hundred Thousand, United States dollars) into your
bank accounts. The above sum belongs to our deceased customer late Mr. Muhammad
Hussein an Iraqi an citizen who died along with his entire family in the Benin
plane crash 2006 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Muhammad Hussein died
with his next of kin and according to the laws and constitution guiding this
banking institution, it states that after the expiration of (7) seven years, if
nobody or person comes for the claim as the next of kin, the fund will be
transferred to national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank will
accord you the recognition and have the fund transferred to your bank account.
The total sum will be shared as follows: 60% for me, 40% for you and all
incidental expenses that may occur during the transfer process will be incurred
by both of us.
The transfer is risk free on both sides hence you will follow my instructions
till the fund get transferred into your account. More details information with
the official application form will be forwarded to you after you indicate your
interest and agree, to explain more comprehensively what is required of you.
please contact me immediately
Mr. Amine Kane
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