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Sent: Monday, October 22, 2007 10:25
AM
Subject: Urgent
Dear Sir
Thanks for your immeasurable co-operation towards your
response to my mail.Am
from Burkina
Faso in West Africa and also a seasoned banker. I also
wish to assure you of my honesty and reliance in this transaction, I
believe as a God fearing person like you, you will not betray me because our
religion forbids such acts. For the smooth operation
of the transaction, I will rely on your assistance and co-operation, as
every necessary detail information of the deceased owner of the account will
be furnished to you, to enable you study the plans and arrangement for the
urgent transfer of the money into your account. The account in
question belongs to a foreigner, but we learnt he died in a Plane crash.Since
he died , non of his relations have come to claim the funds he left in his
account here with our bank. Due to this, the account has run into a dormant
account, and in our guideline, such funds can be termed as unclaimed balance
of which the relations will be subjected to conditions before having access to
the account again. Why I request for your support and
assistance in this deal , is because the owner of the account was a foreigner,
so for this an indigene cannot stand as a next of kin to the inheritance of
such fund except a foreigner like you. For a smooth
transfer of this funds into your account, we need a solid account that
can be able to hold this amount without any problem from your end. If the
account is good for this transaction, then I will arrange and forward
you the
text of the application form with all the
required information's that we need for the transaction.
Note, once application is submitted in your favour as the next
of kin to the inheritance of the funds ,it will be difficult to change it, to
avoid complicating the entire process. I will also wish to let you know that
my instruction as your insider in the bank shall be respected and followed to
avoid mistakes, and do promise that the approval of the funds to you
will depend on our mutual co-operation. The processing and approval of the
funds will take at least 10 bank working days from the day you
send the application to the bank. Sir, This is a hitch free
transaction. Your safety and security will be protected, once we
coordinate mutually and understandably . With your kind acceptance and
co-operation, I promise to make everything possible to see that this is
achieved successfully.And if in case the bank contacts you after the
submission of the application, you should please notify me, to avoid
mistake. If the conditions are accepted, I will
therefore go ahead to provide the information's that you will require.
Please, note everything is secret and confidential. My involvement with
you in this transaction shall be confidential to avoid the bank from
suspecting us. Also let me know the areas of investment that are
profittable in your country where we can invest a substantial amount of this
funds into PROPERTIES and REAL ESTATE could be more viable,let me know what
you think.Call me on my direct mobile number +226
78-02-61-52 in order to establish voice to voice contact with
you. Anticipating your urgent response and
co-operation. Yours Faithfully, Mr Garuba
Buherie
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