This is to acknowledge the receipt of your reply to my proposal. For
more understanding, I include an application of which you will use to
apply to the bank for the transfer of the money into your account. This
application is carrying all the full details of the owner of the account plus
his current account details. It does not matter if you know this person or not
or if you had any blood relation with him. You will be applying as his
business partner as stated in the application. So, for us to make this deal a
success, you have to fill this application and send a copy of it to me first
through e-mail for my verification before sending it to the bank. The
approval and transfer of this claim will take at least 14 banking days as
long as you will follow my advices.
Below is the text of the
application, I want you to follow my instructions in order not to make any
mistake that will jeopardise the transaction. Send a copy to me first for my
verification after which I will give you the go ahead to fax it to the bank.
You can always call me on my private number +226-78027642.
Looking
forward to hearing from you soonest.
Yours faithfully,
Hamid
Mohamed
TEXT OF APPLICATION
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xxx
ATTN :
DR. BRAIMAH MOUSTAPHA
THE FOREIGN REMITTANCE DIRECTOR
AFRICA
DEVELOPMENT BANK (ADB)
OUAGADOUGOU,
BURKINA FASO
TEL/FAX:(00226) 50
30 53 03
E-Mail: adb_annex_burkina@financier.com
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N°: 0036101101
I, Mr. . . . . . . . . of . . . . . . . . humbly apply to the bank as
next of kin to your deceased customer, Late Mr. Abdul Rehman Afzal, an Afghan
National, who died in the year 2003 durring an American bomb attack in the
city of Kandahar. I humbly apply and put claim over his balance with the bank,
which is valued at USD$10.6million, left in his account still unclaimed. Until
his sudden death, he was my business partner and we have been business
associates jointly in exporting of GOLD/DIAMOND from the West African Region.
I wish to advise your bank to kindly return the funds to this account
details stated below:
Account Name:. . . . . . . . . . . . . .
Bank
Name:. . . . . . . . . . . . . . . .
Bank Address:
. . . . . . . . . . . . .
Account N°:. . . . . . . . . . . . . . .
Personal Tel:. . . . . . . . . . . .
Personal
Fax:. . . . . . . . . . .
E-mail:. . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . .
Date of Birth:. . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wish the
balance be released, and re-transfered into my account details. Accept my
apologies for the late application it was due to some logistic problems, which
have been just settled.
Thanking you for your anticipated co-operation.
Yours Sincerely
Mr. . . . . . . . . .