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Dear
Thanks for your mail of today, I
understood you have shown interest in my business proposal to
you, it is a real business and an opportunity I have
been looking for since I become a banker, what I need from
you is to help in provide me with a foreign account where a total
sum of USD$10.5m will be transferred into, it does not matter if it is an
empty account or not, I am the chief accountant of a bank here, working
under Bank of Africa Burkina Faso.
I
discovered this unclaimed fund (USD$
10.5m) dollars,
during the bank's yearly general audit review
on unclaimed bills, in which I took interest in this particular
fund which has been lying idle for years and no one has appeared to be
the next of kin to the deceased client as to put claim over the
fund hence my reason for contacting you, I want you to send an application
to the bank as the next of kin to the deceased customer putting claim to the
deceased customer balance of USD10.5m left in his account, advising the
bank to transfer the amount to your bank account as stated in the
application which you will submit to the bank, once the bank approves your
application, the transfer process will follow immediately as I will be
giving you every necessary informations as an insider, until the money is
transferred into your account, as soon as this money is transferred into
your account I will resign and come down to your country for investments and
shares of the percentage as agreed, 40% of the amount will be
for you while 60% will be for me.
NB: Important:
Keep this as a top secret until the money is transfered into your account,
because if the bank knows I am the one giving you all informations i
will be sacked and it will be a big blow to me and to my entire family,
because my wife, children and family relations depends on me for their
future, do not relate this to any body until it is matured, of which I am
sure it is going to work out fine with all your full
support.
Below is the
application you will submit to the bank, fill in your bank informations
where you would like this fund to be transfered and send it to the
bank.
write me
immediately you send the application to the bank so that I will be
monitoring it for further informations. I want to add here that is a risk
free business, with our combined efforts this will benefit both families,
for the rest of our life.
Hope to hear
from you soon.
Thanks and God
bless.
Yours
Faithfully
Mr. Franklyn
Rahid
Chief
Accountant (BOA) Bank
APPLICATION
FORM
ATTN:
EL-HAJJ MOHAMMED YAMEOGO
DIRECTOR FOREIGN REMIITANCE
DEPT.
BANK OF AFRICA
(BOA)
OUAGADOUGOU
BURKINA
FASO
WEST
AFRICA
Tel
/002678869593
/ FAX:
0022650327218/
Dear Sir,
APPLYING
AS THE NEXT OF KIN TO LATE MR. RON MORRIS.
I' Mr. . . . . . . . .. , hereby
apply to your bank as the next of kin to your deceased customer; MR RON
MORRIS, with account number: BOA/BF: 10837801201-48, putting claim over his
balance with your bank valued at (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) USD10.5m.
I apologize for not been able
to apply to your bank since his sudden death, it was due to logistic
problems surrounding his death which has just been settled that made it
impossible for me to apply earlier than now for the said amount in your
bank, please I apply advicing that his account balance be
transfered to my account information as stated bellow.
My Account
Informations:
Account Name
: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Name :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Address :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Your Bank Account Number :
. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Tel.
No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(1)Occupation:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)Nationality:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)Age :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)E-mail :
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)Residential address:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)Postal
Address :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (if
any)
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