||13.10.2019, 01:41, "khoauloud alkhammassi" < email@example.com > :
Hi Friend I am a bank director of the International Finance Bank Plc
bf .I want to transfer an abandoned sum of 10.5 millions USD to your
account.50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
firstname.lastname@example.org ) mrs khoauloud alkhammassi
15.10.2019, 16:59, "khoauloud alkhammassi" < email@example.com > :
Thanks for your response to my mail and am very happy to hear from you
once again and your mail is well understood by me and I want you to
know that this is a legitimate and legal transaction and risk free
without any problem.
Kindly be aware and know that the source of these fund is an
abandoned fund in our bank belonging to one of our late deceased
customer Mr. Christian Eich from Australian nationality who died in
the plane crash on 31st of July 2000 with his entire family on their
way to summer holiday. Below is the website link
( http://news.bbc.co.uk/2/hi/europe/859479.stm )
Since the year 2000 I have made all the whole investigation as the
account manager and I found out that the late deceased customer have
no other next of kin apart from his family that died along with him on
the plane crash.
Based on our banking policy only a foreigner that has the legal right
to claim over the fund since it belong to a foreigner no indigene or
any staff working in our bank can lay claim over the fund.
That was the reason I have contacted you so that you will stand as the
next of kin or business associate to our late deceased customer and
claim over the fund into your receiving bank account as the next of
kin or business associate.
I want you to know that once you stand as the next of kin or his
business associate and the fund transferred into your receiving bank
account the 10.5 million dollars, you are entitle of the 50% of the
total sum of the fund and myself 50%, I want you to know that the fund
will be shared equal among us and whatever be the cost or expenses
involved to process the transfer of the fund into your receiving bank
account will be handle by both of us.
Because I know that there shall be a little cost and expenses that
will be involved which the bank will be require to use to process the
transfer of the fund into your receiving bank account as the next of
kin or his business associate, and whatever you spent shall be balance
back to you including the 50% of your own share once the fund finally
transferred into your receiving bank account I and my family will be
coming down to your country to have my own share and also start
investment in your own country with my own share.
With due respect and honored I needed your help and assistance
financially in this transaction because this is my only and last hope
please help me almighty Allah and God will help you too and you will
never regret in this transaction or knowing me as your partner in this
I want you to know that all the secret file jacket of the late
deceased customer is with me once you can assured me that you will
stand as the next of kin or his business associate and keep the secret
of this transaction within both of us without any exposure I will work
with you to see that the fund transferred into your receiving bank
account you will provided to the bank to receive the fund , please
also I don't want my bank to know my involvement in this transaction
it must remain secret to both of us till the fund finally transferred
into your own receiving bank account as the next of kin or his
So let me know your stand so that we can proceed ahead, also I will
send you a copy of the official text of application of claim form
which you have to fill and send a copy to me and a copy to the bank
email address including the scanned copy of your international
passport or National ID card to enable our bank to commence the
processing of the transfer of the fund into your receiving bank
account as the next of kin or his business associate once you can
assured me that you are capable to handle this transaction without any
failure or disappointment and I swear by almighty Allah and holy Koran
that you will never regret this transaction.
Thanks and waiting for your urgent responses.
Mrs Khoauloud Alkhammassi
Phone Number + 226 01559325.
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