||From: Mr.Hani Dazan <firstname.lastname@example.org>
Subject: Hello Dear
Please, I wish to implore for your cooperation to transfer (5,300,000
USD) to your account, I am Mr. Hani Dazan (Msc, Bsc), the chief
auditor of a prime bank here in Liberia.
This is a floating fund in a dormant account opened in our branch in
1998 by a foreigner whom I have discovered, was one of death victims
of 2002 revolution in Sierra Leone.
I am imploring for your cooperation to edit your information in the
account files as his next of kin, thus I can work out the release of
the account balance to you as an inheritance after which you will
return 60% to me.
Please do not be afraid, It is not the first of its kind in financial
institution, It is always an opportunity, I am very sure of this with
no doubt to my confidence and besides this is my professional career
which I can�t afford to put to risk if I am not sure of this.
Please reply as soon as possible and do not entertain any fear, I am
the one that is going to work it out please.
Please regarding moral justification, I wouldn�t want you to consider
this a Haram; I have intentions to donate to the less privileged and
partly to Zekat, It is better than giving it back to the bank, please
understand with me.
Regards Mr. Dazan.
From: Hani Dazan Msc Bsc < email@example.com >
Subject: Hello Dear
I am Mr. Hani Dazan (Msc, Bsc), the General auditor of a prime financial fiduciary here in Liberia.
Please, I wish to implore for your cooperation to work out a payment of (5,400,000 US D) to you as an inheritance .
The fund is in a dormant account that was opened with our branch in 2005 by a foreign expatriate whom I discovered, was one of the death victims of the 2007 Political revolution in Sierra Leon.
And by the ethics of banking, (such fund is reverted to treasure bill as unclaimed deposit), I therefore implore for your cooperation to edit your information in the account data files as his business partner, thus I can
work out the payment of the fund to you through our Corresponding European Fiduciary for equal mutual sharing.
There is no hitch of any risk to be afraid of, I am the one to work it out with my positional influence ,this is my profession and I am very sure of it without no doubt to the confidence.
It is far better to share it than converting it to the capital asset, It is always an opportunity in every banking institutions, It is not the first of it' s kind, therefore will appreciate your understanding.
My Regards, Mr Dazan
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