|| De : Mr Musa Ali firstname.lastname@example.org
Envoye le : Lu, 29 Jan 2018 21:50
Sujet : Dear friend, get back to me for more details,
My name is Mr. Musa Ali I am a banker by profession.
Greetings from Ouagadougou, Burkina Faso, West Africa.
My reason for contacting you is to transfer an abandoned $12.5m.(Twelve millions five hundred US dollars to your account. The owner of this fund died for the long time now, I want to present you to the bank as the next of kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. Get back to me for more details,
Name. . . . . . . . . . . . .
Sex. . . .
Age. . . .
Country. . . . . . . . . . . .
Occupation. . . . . . . . .
Phone. . . . . . . . . . . .
Mr. Musa Ali.
|| De : Musa Ali email@example.com
Envoye le : Me, 7 Fev 2018 9:30
Sujet : Please read more details about this transaction before we proceed. .
Dear Good Friend,
I really thank you for your sincere response to
the mail which I sent to you concerning to this fund transaction which belongs
to one of our foreign deceased esteem customer late Mr. Park Jun-Yung, he is a citizen
of South Korea with an investment portfolio worth millions of dollars in my
country Burkina Faso (West Africa). Late Mr. Park is the owner of a Textile Mill
company and a major stake holder in Gold mining Industries in Burkina Faso,
I am the director auditing department of our bank here and I can assure you
that there will be no danger or problem concerning this transaction as
far as you are going to follow all my instructions that I will be giving to
you, then this transaction will be 100% free from any risk because in December
2007, he and he only son had a gassy fatal accident on their way back home to
one of his textile mill company. Since then nobody has been coming to claim his
remaining deposited balance with Banque Commerciale du Burkina BCB.This bank had made several attempts to get to any
of his suppose beneficiary or next of kin to him but to no avail, later I was
appointed as head the auditing department, so the bank board of directors has mandated
me to look for the bonafide next of kin to the fund with the maximum time limit
or the money will be totally confiscated and return back to the government
treasury as an unclaimed fund.
Under this regards, I am trying to make a great deal for me and you, hence I
stand in opportunity to award the approval of your application to the bank BCB
immediately you apply to the bank for the remittance of this fund in your favor
as one of the business associate to late Mr. Park Jun-Yung. We shall share the proceeds of this fund 45% for your
side, 45% for my own profit, 10% for Charity donation to the Poor and the less
privileged in Africa and Asia.
From this moment, what you will stand firmly as
beneficiary of this fund and apply to the bank as the next of kin to the
deceased customer for the subsequent release and transfer of the fund to your
own personal bank account which you will provide to the bank while I will be
giving you all the guide lines on how you should achieve our objectives for the
betterment of both of us.
1) You will promise me that you will not seat on
the money when it is transferred into your bank account.
2) That you accept that we are going to work on
this project with one mind, hence total trust and loyalty to this project must
3) That you must not let anybody to know about
this transaction until the end.
Then I will inform you on how to start off
immediately I hear from you positively in order to facility you in the
application letter you will send to the bank, informing the bank of your
intention to have the said sum transferred into your account as his next of
kin, including the your bank address.
Mr. Musa Ali,
|| De : Musa Ali firstname.lastname@example.org
Envoye le : Me, 7 Fev 2018 21:55
Sujet : From Mr. Musa Ali, please open the attachment. .
My deay Friend,
I was very busy in my office for not attaching my photo together with the details that i sent to you today, I am sending my picture together with my familly,
Please open the attachment and view it and i will disclose the documents to you only when i see your seriousness and faith in this transaction as my partner you need to know everything in due time.
Meanwhile i am still waiting for your respond towards the details that i sent to you,
Mr. Musa Ali
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