From: Dr.Nufu Atinga < firstname.lastname@example.org >
Subject: MORE DETAILS,
Date: Saturday, May 18, 2013, 12:16 PM
Good day dear,
Thanks for your mail. Following your response, i will like you to note
that this transaction is perfectly legal, it will never implicate or
harm your good reptutation in your soceity despite how you will be
position as the successor to the balance account. The most important
thing is for you to accept to assist me without betray of trust.
In fact i will like to give you precription of the account holder who
left this funds unclaimed to date.
Please note that the original
beneficiary of this fund is a foreigner (Mr.Paul Louis Halley)from
France but resided in Belgium till his sudden death took place through
his private jet at England in 2003. The deceased set up a
non-domiciliary account (current) through our department in 2002 and
made this temporiary deposit for purchasing of raw materials, Gold and
Cotton woods from our country which was not carried out as a result of
his sudden death. Since then no body appeared for the claim because,
through my research and contacts, i discovered that the deceased died
with all his family without leaving anyone behind for the claim and no
external body can give details of his account except bank insider like
me. Read more information about the deceased death from this link:
Now the account
is due to claim this year and if no one applies and
take over the account, the summary of the account will be sent for the
board of directors of our bank which will permit them to divert the
funds to our bank coffers as an unclaimed bill. If that happens, it
will be an opportunity for these top directors to divert the funds for
their private use since no one will come for the claim.Right now, all
you are required to do is to apply for the claim as the Foreign
Business Patner/Representative to the deceased, so that our bank will
approve the funds in your favour and release it to your account.
There will be no risk and everything will work well for us provided
you will follow my guidelines until the funds finally hit your
There will be a legal back up that will prevent the government or any
investigation team in your country to question for the source of the
fund. The most important thing is to assure me
that you will not
betray my trust on you as well as to maintain the confidentiality
about this transaction. In order to move forward to the next step,
proceed and provide your full details such as,
Company name (if available):
Date of Birth:
Private phone/fax number:
Scan copy of your passport or identity card:
As soon as I receive your details, I will send you the Official
Application letter of claim, which you have to complete and send
direct to our bank for the process to release the funds commence.
Provided you will follow my guidelines, have it in mind that this
transaction will be finalized within 10 working days, because our bank
usually pay urgent attention to foreign claims of this nature, please
call me for discussion on my private phone number at, +226 65 04 86
25. Once the transaction is finalized and the fund
hits your account,
i will resign and get over to your country for disbursement or sharing
of the fund.
I am waiting for your response.
Dr. Nufu Atinga
If you received a similar letter, please ignore it. Do not answer it.
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