Hello! More Details,

Thanks for your prompt response to my proposal which I believe is an indication that you have accepted to cooperate with me in this transaction. On my part, I assure you of my honesty, commitment and confidence. I also expect the same from you.

As I informed you previously in my first message, this transaction is risk-free, this is an absolute truth.

Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and lets work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating daily to speed up the process of transfer within 7 working days.

In the course of the last year (i.e. 2015) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of Four Million One Hundred and Fifty Thousand Dollars [USD$ 4,150,000.00] which my head office is not aware of and will never be aware.

So, this funds does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be happy at the end with your full co-operation.

With my position in the bank, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name and information so that the funds can be transferred to you through our bank head office.

Please as you reply, let me have the following information to enable me work on the account information and draft an Application Letter of Claim which you will complete and send to our bank head office for onward approval and transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: . . . . . . . . . . . . . . . .
2. Your occupation/position in office: . . . . . .
3. Your date of birth: . . . . . . . . . . . . . .
4. Marital status: . . . . . . . . . . . . . . .
5. Nationality: . . . . . . . . . . . . . . . . . .
6. Your full contact addresses (Home/office):. . .
7. Your private telephone/fax: . . . . . . . . . .
8. Scan copy of your passport: . . . . . . . . . .

Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

Feel free to reply me and call me on +233 27 259 2156 immediately you received this message.

Hello! Ok,

Okay, go ahead and send me your flight schedule, i will personally come to the airport and pick you up and put you in a good hotel.