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From: Omar Ahmed <omarahmedbf01@orange.net>
Subject: CONFIDENCIAL/UGENT/ASSISTANT
To: omarahmedbf01@orange.net
Date: Friday, 19 September, 2008, 10:54 PM
FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06
(confidential)
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 states Dollars) 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 states Dollars) 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.
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.OMAR AHMED
(PHONE:00226 78 15 60 06)
(Bill and exchange manager)
Contact me through this email id for security reasons
(omarahmedbf03@hotmail.fr)
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