I thank you for your urgent reply and your personal informationsforwardedto me Indeed you are a great person in life and this opportunity will be for the betterment of both of us and our entire family members livespresently and in future.Frankly speaking your reply mail and the way you express issues of acceptance to assist me in this transaction. however , I once again guarantee you that all arrangement for the smooth documental clearance and claim has already been concluded here locally in Burkina Faso.Note that any money that will be spent will be a collective effort of me and you to pay the money.
I require you to cooperate with me in the claim of this fund, your cooperation shall include, providing us with a receiving foreign account details as to enable the receipt of the fund into your account number. your assistance shall be equally needed on the documentation clearance procedures because your name and signature shall be used as the original beneficiary to the deceased as the procedure demands , you have to first send an application of claim to the bank. the bank on the receipt of your filled application form shall forward you with an official reply which you shall forward to me for an advice on what to do next.
The bank shall forward you with a letter of acceptance to your claim as the original inheritance to decease and payment shall be completed into your nominated bank account through
telegraphic transfer ( t/t wire ) within 72hrs. based on the above , I forward you with a sketch of the application of claim , fill your details , sign the below and forward the same directly to the bank electronic email address :
bankofaboabk@bk.ru
I assure you that this transaction is 100% risk free and legal as am an insider of the bank and have verified the deceased account before i find out that the said amount has been unclamied.I have monitored this funds unclaimed for long before i contacted you to assist me because i as a burkinabe citizen i cannot stand as a next of kin to a foreigner this is why i needed your help to provide your forieng
current account Number where this funds will be transfered into.and i need your faithfulness /honesty when this funds is transfered into your account number for my share as your insider of the bank.i have worked in the bank for many years and this is an opportunity for me and you now.
I advise you to ask question for proper clearification .
Thank you very much and urgently waiting for your reply.
Truly yours
Mr.Diallo Usman
TEXT OF APPLICATION BELOW
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ADDRESS.:
TEL.:
FAX.:
TO.: THE DIRECTOR GENERAL
BANK OF AFRICA (BOA)
BURKINA FASO ANNEX.
EMAIL: bankofaboabk@bk.ru
SUBJECT.: APPLICATION FOR CLAIMS OF MY DECEASED RELATION'S FUND WHO HELD A DOMICILLIARY ACCOUNT NUMBER BOA/05566-2378.
SIR/ ,
I HEREBY WISH TO BRING TO THE NOTICE OF THE BOARD AND MANAGEMENT OF YOUR BANK CONCERNING THE DOMICILLIARY ACCOUNT OF MY LATE RELATION ENG. KURT KHALE OF BLESSED MEMORY , WHO DIED IN A PLANE CRASH ALONG WITH HIS IMMEDIATE FAMILY MEMBERS.
AS THE NEXT OF KIN TO THE DECEASED I WISH TO FORWARD THIS APPLICATION FOR THE CLAIMS TO HIS FUND WITH YOUR BANK. HE HAS AN ACCOUNT WITH YOUR BANK SINCE 2000 WITH THE ACCOUNT NUMBER: BOA/05566-2378 INCLUDING A LETTER OF AUTHORITY TO WITHDRAW OR TRANSFER HIS FUND DEPOSITED IN YOUR BANK AS NEXT OF KIN.THIS ACCOUNT IS BEARING THE SUM OF TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS (US$28,500,000.00),ONLY. (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) PLEASE TRANSFER THE ABOVE MENTIONED FUNDS INTO MY BANK ACCOUNT NUMBER STATED BELOW::--
* BANK NAME.:…. . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . ...
* BANK ACCOUNT NUMBER :. . . . . . . . . . . . . . . . . . . . . . . . . . ….
*ADDRESS OF BANK .:…. . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . ..
* TELEPHONE OF BANK .:…. . . . . . . . . . . . . . .... . . . . . . . . . . .
* FAX NUMBER OF BANK .:. . . . . . . . . . . . ... . . . . . . . . . . …..
* YOUR BANKERS BANK ( CORRESPONDENT BANK ).: . . . . . . . . . . . . . . . . . . ... . . .
* CORRESPONDENCE BANK SWIFT CODE NUMBER .:. . . . . . . . . . . . . . . . ... . . . …..
* TELEX ADDRESS.:. . . . . . . . . . . . . . . . …...
MY OTHER PARTICULARS ARE AS FOLLOWS .:-
A) TELEPHONE NUMBER'SINCLUDING MOBILE LINES .: . . . . . . . . . . . . .. ….. . . ..
B) FAX NUMBER .:. . . . . . . . . . . . . . . . . . . . . . . . . . . …
C) PERSONAL ADDRESS.: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . …..
D) BENEFICIARY FULL NAME .:. . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . …
E) PROFESSION AND POST HELD.:. . . . . . . . . . . . . ...
I ANTICIPATE AN URGENT COMPLIANCE TO THIS MY APPLICATION LETTER, PLEASE BEAR WITH ME FOR LATE APPLICATION, IT WAS DUE TO SOME CIRCUMSTANCES BEYOND MY CONTROL. THANKS AND ANTICIPATION FOR YOUR KIND CO-OPERATION.
'YOURS FAITHFULLY'