From Mr. Ahmed Ismail
The Chief Auditor in Bank of Africa (BOA)
Ouagadougou, Burkina Faso.
Hello My Dear Friend.
I know that this mail will come to you as a surprise. I am the Chief Auditor inBank of Africa (BOA).I Hope that you will not expose or betray this trust andconfident that I am about to Repose on you for the mutual benefit of our bothfamilies.
I need your urgent assistance in transferring the sum of $27.2 millionimmediately to your account. The money has been dormant for years in our Bank herewithout any body coming for it.
I want to release the money to you as the nearest person to our deceasedcustomer because the owner of the account died along with his supposed next ofkin in an air Crash since July 2003.
So this is the reason why I contacted you, so that the bank can release themoney to the nearest person to deceased customer. However, if you can permit meI will use your information's as the beneficiary of the fund.
In our Banking law and guideline here stipulates that if such money remainedunclaimed after Ten years an above, the money will be transferred into the Banktreasury as unclaimed fund. The request of foreigner as next of kin in thisbusiness is occasioned by the fact that the customer was a foreigner and a RealBurkina Person cannot stand as next of kin to a foreigner.
Please I will like you to keep this proposal as a top secret and delete if youare not interested.
Upon receipt of your reply, I will send you full details on how the Businesswill be executed and also note that 40% of this money will be for you asforeign partner, in respect to the provision of a foreign account, while 60%would be for me. Acknowledge receipt of this message in acceptance of my mutualbusiness endeavour by furnishing me with the following: (1) Your full name……….
(2) Age……….
(3) Country………
(4) Passport or ID…….
(5) Occupation………
(6) Personal Phone/ Fax number……….
I shall intimate you on what to do when I get your confirmation and acceptance. For security purpose, reply to me through thisemail address: mrahmedismail@laposte.net
Waiting for your urgent response
Best regards,
Mr. Ahmed Ismail |
