On Wednesday, July 9, 2014 2:33 PM, Azim Bari < firstname.lastname@example.org > wrote:
Based on your email, However after going through your mail , i have
made up my mind to do this business with you and you should know that
this is not a joke but real. I am a staff of the same bank , where
claim is (B.O.A) Bank Of Africa . I am in charge of making this
payment of claim to all applicants of next of kin at our bank (B.O.A )
i am also among member of the board of payment committee .
Frankly speaking , i have been following up with the file of the
deceased for some years and have seen that it is
100% possible for me to use my seat / office at my place of work
(B.O.A) to claim this money through the cooperation of a foreign
partner since i cannot come out openly for the claim because i am a
staff of the same bank.
Actually , i have the possibility of filing your name as the next of
kin to the deceased as to enable the claim . This becomes 100%
possible since the deceased did not / failed to fill the space of his
next of kin with any name before and after his death , this and more
gives room for me to fill
the space with your own name as the next of
kin to the deceased since we both have the same interest / goal .
According to the bank payment code of 1970 , amended in 1997 , section
24 , paragraph 6 stated that any payment of claim which is not
concluded for a period of time , the total amount will
be called back into the bank reserve account as unclaimed money and
the beneficiary will automatically loose the money .
But i don't want this huge amount to be called into the bank reserve
account as unclaimed money since i can divert the fund into your
account with the cooperation of both parties . This is why i decided
in contacting you immediately i came across your e-mail address during
the process of my navigation . l guarantee you 100% risk free of this
claim since the deceased died a long side with all his
family leaving no one for the claim . this is our life time
opportunity . In view of the above , it becomes very necessary that i
corporate with a foreign partner for the claim since i cannot come out
openly for the claim personally . and as the need be , i decided to
fast and pray , asking God for a helper , the person / foreign partner
that can corporate with me for the claim .
Immediately and after my fasting and praying for seven days , during
the process of navigation at internet , i can across your e-mail
address which just appeared on the computer , based from the fact that
i have been asking god of the same i decided in contacting as to
explain my problem / need to you as to see if you will be willing to
come in as my partner for the claim before i receive your letter of
Please don't be afraid , as a staffs of the same bank i guarantee you
that all arrangement for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you . I
am from Burkina-Faso in West Africa, Meanwhile , the best and only way
you can work with me is to follow all my instruction very carefully .
You should try to call me on my private telephone number +226
77674887, After our discussion, i am going to send to you the text of
application on how to apply and all the necessary information's you
need to know.The bank on the receipt of your application of claim as
the next of kin to the deceased will forward you with the bank
official questionnaire , this official questionnaire contains all
question relating to the deceased this questions will be drawn from
his file which is with the bank
Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.
Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter ,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , payment will be effected
into any nominated bank account of our choice (T/T transfer ) within
Please , i am very serious , i know it may sound like a joke
but it is real as a trial may convince you . it is a life time
opportunity that just called , i decided to trust you since the need
be and trust is the only root to any international business and i
believe you will not fail me . Immediately and after we Might have
receive this money , we are going to bring out all related documents
of claim so that there will be no trace of claim .
Mr Azim Bari
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....