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Nov 5th
Thank you very much for your reasoning, concern and response. I believe you are
the right person to transact with, considering the little I have seen from you.
I proposed to you, not only for our mutual benefit but also for a long and
everlasting relationship to exist between you and me, and between our children
and related ones, through this venture.
First of all,let me introduce myself to you, I am a man of 49 years old,
married to Mrs. Fathima MUSA of the "National Aviation Authorities
"Kwame, here in my country, with (2) children, Seydou MUSA and Mustapha
MUSA who are both in the University in their Finals. I believe that one day, at
the conclusion of this transaction; we will come to see each other, when I will
come over to your country for further investment and otherwise. It should be
noted that for the success of this transaction, absolute secrecy should be
maintained especially from your side, because I do not want anybody to
implicate me in the course of realizing my objective, as I am still serving now
and intend to resign immediately at the end of this transaction, understood? It
should be noted also that any information relating to this transaction must not
be relayed to anybody at all, not even the Banking officials, for security
reasons, understood? I am giving you all this instructions because I work in
the Bank too. I do not want any form of interrogation from your side, which may
disrupt the transfer of this Fund, understood?
This is absolutely what it requires and nothing more. Moreover, as a top
official in this Bank and also as a member of the Board of Directors in the
bank, we have no problem at all, as I will be monitoring the whole situation
here in the Bank, while you will be monitoring the whole situation there in
your country, until you confirm the money in your Account. Immediately this is
done, I will then resign my appointment here with the Bank while you will now
send me an invitation letter warranting me to come over to your country, for
further sharing of the Fund and investment which you will help me secure under
your kind advice. In fact, I would have done this deal alone, but for the fact
that I am a civil servant and as a civil servants here in my country, we are
not allowed to operate any form of foreign account, but domiciliary or house
account.
So this is the more reason why I contacted you, for you to stand in, as the
true next-of-kin to the deceased customer, who will have to push the Bank to be
able to effect, immediately, the transfer of your late cousin's Fund, and that
delay in application was due to family logistic problem. I strongly assure you
of a risk-free and hinge-free transaction, provided my instructions are
strictly adhered to, by you. Also I would not fail to let you know that, we are
going to work together in actualizing this objective, as you have to be aware
that there are going to be some miscellaneous expenses such as transfer charges
and telephone bills etc, which is normal in International Transfers of such,
and which both of us are going to share equally, i.e. we are going to share all
expenses equally, and at the end of transaction, all expenses are going to be
deducted from the 10% expense amount being mapped out from the total Fund,
according to expense amounts incurred by both parties involved. Please note
that this transaction will last only but (14) Banking working days from
transactional experience. At the end of the transaction, all computer and
file-related information on this transfer would be deleted.
However I am really impressed about your positive response to my proposal.
Well, the transaction is risk-free and on your side you will be maintaining
absolute secrecy through out the duration of the transaction, and normally you
will be responding like a true next-of-kin who wish to speed up the release and
transfer of his late cousin's money. The Bank will portray you, the bonfire
next-of-kin to the deceased customer and relay to you all relevant information
required to put claim over the money as the procedure requires. The deceased
customer died in a plane crash with his entire family on November 1999 and
since then the fund has been lying in the account without anybody coming to
claim the money. Based on that, I decided to make good use of the opportunity
by contacting a foreign account owner who will be fronted as the next of kin to
the late America
businessman and have the approval signed and the money will be released and
transferred into the given account. For your information, all contact to the
bank will be through e-mail and all the documents together with computer
information relating to this transfer will be deleted, this is part of a
security measure taken to avoid any trace of the fund in future after the
transfer. If you agree, for nominating an account to be used for this purpose
and any other assistance which you might be required to give in that regard, I
will offer you 40% of the sum and 50% will be for me while 10% will be used to
defray all expenses incurred in the process of the transfer. For further
information, you can kindly contact me on my private telephone number
(+226-78-027-458). Recently acquired for this transaction and you can call me
at anytime you feel like, so feel free to call me. I am expecting your
immediate response concerning the above given information and also you are the
only person that have known about this transaction,so let it be a top secret to
you alone.
My good brother i want you to know that what we are about doing is 100% genuine
and risk free,so i have attached my personal data and a copy of my
international passport for you to know the kind of man that i am,if you are
ready to assist me in this transaction,then i will like you to do the same by
sending to me the following personal data:
(1)FULL NAME:
(2)DATE OF BIRTH :
(3)PLACE OF BIRTH:
(4)HEIGHT:
(5)WEIGHT:
(6)QUALIFICATION:
(7)OCCUPATION:
(8)PRESENT POSITION:
(9)WORKING EXPERIENCE:
(10)MARITAL STATUS:
(11)PROVINCE OF ORIGIN OR STATE:
(12)NATIONALITY:
(13)BLOOD TYPE:
(14)HOME:
(15)HOBBIES:
(16)H.I.V TEST:
(17)LIFE POLICIES:
(18)LIFE STYLES:
(19)WORK IN A KITTY:
(20)FAVORITE FOOD:
(21)FAVORITE DRINKS:
(22)AIM:
(23)FAMILY ADAGE:
(24)PRIVATE TELEPHONE AND FAX:
(25)OFFICE ADDRESS:
(26)HOUSE ADDRESS:
You can call me for more understanding on my private mobile line
+226-78-027-458.
I await your urgent call
THANKS
ABUBAKA MUSA
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