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Dari: Mr. Dan Maha < succe1@magixsite.net >
Dikirim: Minggu, 14 April 2013 14:37
Judul: Confidential Respond
HTML Message
Good day!
I am Mr. Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after sive years, the money will be
transferred into the bank treasury as unclaimed fund. The arequest of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr.Dan Maha
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Dari: dan maha < danmaha05@gmail.com >
Dikirim: Minggu, 14 April 2013 14:16
Judul: DETAILS OF THE TRANSCATION.
Dear Friend,
My Name is Mr.Dan Maha, I am from Burkina Faso, a Burkina be by
nationality, in West Africa, working with Bank of
Africa, I am the
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 66796338.
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 amazed
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 and
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.
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 occupation
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
Mr.Dan Maha
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