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On Tuesday, July 5, 2016 10:40 PM, Hassan Saad < hussansaad955@gmail.com > wrote:
My Dear Friend,
Peace be upon you
I
contacted you as a Muslim friend but i know how you may feel been that
we never meet one on one before, i am a banker and i know how we can
move the fund without any speculation from your side, I have been
working with this bank for many years, to be frank with you, there is no
risk in this project, I am absolutely an honest and sincere person,
however I will like you to discover this yourself and testify as this
business progresses.
The
name of the deceased customer is: Dr. F. Shah Young he is a physician
and industrialist,. He met his sudden death in fire disaster with his
entire family, his wife and three (3) children; he left the sum of Four
Million Seven Hundred Thousand United States dollars ($4,700,000.00), in
his account with United Bank for Africa UBA Burkina Faso, and as a
banker i knows that once the bank approve the fund in your name they
will immediately grant you full details to access the fund via our
online banking system and then it can be easy to make the transfer
online by your self or we can request the bank management to credit the
fund on an ATM card and post to you through DHL for you can use in any
ATM machine to start withdrawing the money, so there are different ways
we can move the fund, all i want is your total co-operate with me, as
it's my working filed and i know the best way we can make it done
smoothly.
Listen
this is exactly getting to 11 years the deceased died, and the edict
establishing this bank states that any such fund (abandoned) that is not
claimed within 13 years will be confiscated or seized and put into the
bank's treasury as government fund, my dear I see this development as a
very good opportunity for me to contact you to help me put claim to this
fund as his next of kin and accommodate this in your custody. I know
you may doubt the possibility of this, but I am telling you that it is a
reality and easy bearing in mind that I was the person who submitted
the information of this late bank customer to the bank board of
directors, am a personal accountant to the dormant account. therefore am
in position to give you all information about this fund as the bank may
require from you after applying as the next of kin.
On
your own part, I want you to keep this as a top secret strictly between
you and me only because I am still working in this bank and will soon
come over to join you for further investment, Now I will like you to
furnish me with the bellow information of your as to help us in
communication for the smooth remittance of the fund into any personal or
private means to you.
Yours Full Name:
Yours Address: Your Phone Number. . .
Occupation Age. . . . .
Yours Muslim brother
Hassan Saad
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