Sent: Sunday, June 28, 2009 11:42 PM
Subject: Urgent and Confidential‏
Urgent and Confidential‏
Dear Partner,
I presumed that all is well with you and your
family. Please let this do not be a surprise proposal to you because i got your
contact information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life. Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful & confidential transaction to
you.
I, Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINE MILLION, THREE HUNDERED THOUSANDUNITED
STATES DOLLARS($9,300,000.00 ) for our
success. This is an abandoned sum that belongs to one of our bank foreign
customers who died along with his entire family through plane crash disaster
since few years ago. Meanwhile i was very fortune to came across the deceased
file when i was arranging the old and abandoned customers files in other to sign
and submit to the entire bank management for an official re-documentation and
audit of the year against 2009.
Be informed clearly that it was stated
in our banking rules and regulations which was signed lawfully that if such fund
remains unclaimed till the period of 6years started from the date when the
beneficiary died, the money will be transferred into the treasury as an
unclaimed fund. As an honor and advantage bestowed to our foreign customers base
on the rules guiding our bank, it was stated obviously that if you are not a
Burkina Faso citizen, you have the absolute authority to claim the fund hence
you are a foreigner despite your differences from the country of origin of the
deceased. So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of
this fund into your account, { 39% } will be your share in respect of the
account provision and your assistance rendered during the transfer of the fund
into your bank account,{ 52%} will be my share being the coordinator of the
transaction while the rest { 9% } will be shared to the respectable
Organizations Centers such as Charity Organization, Motherless Babies homes, and
helpless disabled people in the World.
If you are really sure of your
trustworthy, accountability and confidentiality on his transaction, contact me
and agree that you will not change your mind to cheat or disappoint me when the
fund have getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank ok. Please reply with
the assurance, include your private telephone and fax numbers necessary for
facilitate an easy communication in this transaction. As soon as you reply, so
that i will let you know the next step to follow in order to finalize this
transaction immediately.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full
Name:-.................................................
2) Your
Age:-............................................................
3) Marital
Status:-....................................................
4) Your Cell
Phone Number:-...................................
5) Your Fax
Number:-...............................................
6) Your
Country:-......................................................
7) Your
Occupation:-.................................................
8)
Sex.....................................................................
9) Your
Religion:-......................................................
10) Your
Private E-mail Adress:...............................
Yours
sincerely
MR Abdal Fattah
CALLME (+226) 75145555