FROM:
MR DIDIA ZUDAH.
AUDITING / ACCOUNTING
DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO,
WEST AFRICA.
+226
76 18 66 18
MY
DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF
MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS
MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU
THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO
THE URGENCY OF THIS TRANSACTION.
PROPOSITION;
I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH,
NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS
MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE
APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UPON
THIS DISCOVERY, I NOW SEEK YOUR
PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL
DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M (
ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE
RELEASED IN YOUR FAVOUR AS THE BENEFICIARY'S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED
FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED
BENEFICIARIES.
PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN
ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE
FOLLOWING;
1. YOUR FULL NAMES AND
ADDRESS.
2.
DIRECT TELEPHONE AND FAX NUMBERS.
THESE REQUIREMENTS WILL ENABLE ME
FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU
WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST
$6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST
SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR
COUNTRY.
IF
THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I
HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.
REGARDS,
YOUR;S
FAITHFULLY,
MR DIDIA
ZUDAH
+226 76 18 66
18