09.07.2019, 23:24, "mustapha ali" < email@example.com > :
My Dear Friend.
Greetings to you and how is your family today, hope everyone is fine,
My Dear I know this message will come to you as a surprise, My name is
Mr. Mustapha Ali a banker with Bank of Africa Burkina Faso West
My dear Please I have an abandoned sum of 13.5 Million United States
Dollars under my custody to transfer into your account if you can
accept my proposal and also believe me, i need your kind assistance
to reallocate the 13.5 Millions USD into your account and after the
transaction is over 50% of the total fund will be giving to you as
your own share and 50% for me been the initiator. The fund will be
transfer in your account from the bank where I occupied as Auditing
No risk involved in the business, Please if you are interested
urgently contact me back along with your personal information listed
below to enable me have more confident and trust in you such as to
know whom I am about to entrust the fund as my partner.
I will feed you with more details on how the business transaction will
be executed on your behalf without any problem for the fund in
question is under my care and I assure you of receiving the fund in
Note. The business transaction will be done legal and official on your
behalf without any problem for I know the source of the fund and for
that reason you should not entertain any atom of fear for this is risk
free business transaction.
Read this message and if we have deal urgently get back to me for more details.
1. Full name:. . . . .
2. Current Address:. . . . .
3. Phone. . . . . . .
4. Occupation:. . . . . . .
5. Age:. . . . . .
6. Country:. . . .
7. Sex. . . .
8. Your Passport or ID card or Driving
Mr. Mustapha Ali.
10.07.2019, 19:23, "Mustapha Ali" < firstname.lastname@example.org > :
My Dear Friend.
Brother thanks for your kind response towards my proposal to you and will like to let you know that asking $60.000.00Dollars before you can accept to execute the business transaction with me is wrong for the fund in question is not in my position to touch , Rather it is in the bank coffers and will be transfer in your account if you can understand the reason why I contacted you.
I strongly believed that you will be capable to actualize the business transaction with me for mutual benefit between your family and my own family for we are to work hand to hand as partners during the transaction to enable us achieve our goal.
My dear let me start by letting you know my reason of contacting you to come and do the business transaction with me, the fund in question is an abandon fund in our bank custody belonging to my late deceased customer by name Engr. Cemil Bulent Cinar a Turkish nationality who dead in the fatal plane crash with his family year 2005 and since then , No one has come to claim his balance with our bank management as his or her next of kin or relation since he met his sudden death in the air crash with his family including his next of kin.
Please after reading this message, I will like you to give your full consent towards the business for it is real and not joke and will like you to send me your personal information including your photo for trust and confident to enable me know whom I am about to entrust the fund as my partner whereby we have not met or seen each other before and I believe this transaction will join my family and your own family together once the transaction is over and the fund transferred in your account by our bank management without any problem.
My dear I know you will be surprised how I came across your email address, Please I got your email ID from internet Directory and decided to contact you for assistance to reallocate an abandon fund in your country, this fund has been in our bank custody since the year 2005 without anyone coming to claim it as my late deceased relation.
I strongly believed that you can help to reallocate the fund in your country through my support and back up as the deceased account manager for I will be solidly behind you during the transaction official process as your insider working with the paying bank as their auditing director for you have nothing to lose and do not entertain any atom of fear for the business is genuine and will be executed under legal and official on your behalf.
Listen, I am the late deceased account manager and I have his full profile with me to portray you his business partner before our bank management for his balance of $13.5million united states dollars to be release and transfer in your account along with every relevant document to cover you and the fund as rightful beneficiary for you have nothing to regret.
The bank board of trustees appointed me officially as the deceased account manager to try and locate any of his relation for them to come and claim his balance in our bank coffers and after my several search many years trying to locate any of the deceased relation all my effort is in vain for there is no place to locate any of the deceased relation.
After some years later, the bank board of trustees continuously persuading me as the deceased account manager to keep on searching for his relation which I tried my possible best and I could not locate anyone for bank to release and transfer the fund to him or her as the deceased relation and the bank rules and regulation stipulated that after this fiscal year if nobody appear to claim the deceased balance as his or her next of kin the fund will be confiscate and transfer into central bank of Burkina Faso treasury account as unclaimed bills.
My dear as the deceased account manager, I don't want the bank authority to confiscate the fund as unclaimed bills and also shared within themselves , I want use my immunity and position as Auditing director and also the deceased account manager to portray you before our bank board of trustees as the deceased business partner for bank to release and transfer his balance of $13.5million united states dollars into your account without any problem.
My dear be rest assured to receive the fund into your account with every relevant document to protect you and the fund for the transaction will be done legal and official on your behalf if you can believe me as an insider working with the paying bank as their Auditing director for the bank management entrusted the deceased balance under my custody and whomever I present before the bank board of trustees as deceased next of kin/ business partner will inherit the fund without any problem.
My dear i choose you to come and claim the fund because you are not from my country Burkina Faso and the bank will only release the fund to a foreigner whereby the late deceased account holder is a foreigner and only foreigner can be allow to claim the deceased balance for someone from here in my country Burkina Faso cannot stand to claim the deceased balance as his or her Next of kin / business partner , So I believe my contact with you is not by mistake for we are to benefit from the fund instead of confiscating by the bank authority and also push into central bank treasury account as unclaimed bills.
The late. deceased Engr. Cemil Bulent Cinar is the director of engineering and agro allied farmer and also a contractor in all over West Africa countries and resident of Burkina Faso for I will use his information to back you up underground during the transaction official process to enable us achieve our goal.
Certainly victory will surely go to the one who never quits. With my knowledge and experience in life most people wish for riches, but only few provide the definite plan and the burning desire which pave the road to wealth.
Please do understand who looks into the future with fear, shall see nothing but failure, So please avoid all sort of negative thinking on this transaction as your future in this transaction is too good to be ignored.
Be assured this transaction is a 100% risk free and will not harm any of us for it will be done in a legal transfer mode with necessary document that shall cover the source of the fund transfer in your name and favor.
Note. You have to arrange / provide a good account where this fund will be transfer into in your favor as soon as the fund is release in your name through our bank management as the late deceased business partner.
Based on these, I have agree in good faith to move straight into business with you hence you will be my partner in this transaction for our sharing benefit and investment project in your country as soon as the fund gets transfer into your account.
Please all I need is your full cooperation, and follow my professional guideline with trust and confident for us to achieve a successfully conclusion of this fund payment transfer into your account, Listen, the bank management here will issue you authentic document to protect you and the inheritance fund, Secondly the document will also stand to prove source of the fund before your bank there in your country.
Please understand the need to keep this transaction as top secret and very confidential, it is a business that you don't allow your right hand to know what your left is doing and your left hand should not be allowed to know what your right hand is doing till the business is over and the fund transfer in your account, Therefore this transaction need to be keep confidential till we conclude it smoothly and the fund transfer into your bank account before I and my family can join you over there in your country for sharing and investment.
Please, I have studied the work-ability of this business before contacting you, so you have nothing to fear as I am your insider and still in active service here in the bank as their Auditing director for my duty is to protect your interest till you confirm the fund transferred into your account before I and my family can join you over there in your country for sharing and also investment into a lucrative business under your kind control.
I am waiting to hear back from you as soon as possible after reading this message to enable us proceed ahead such as forwarding you bank application letter which you will fill and send to our bank management as the deceased business partner for immediate official process to release and transfer of the fund into your account.
Have a nice day with your family and feel free to ask question.
Call me on +226 55 48 40 87.
Mr. Mustapha Ali
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