FROM: MR .MUSA AHMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 05 88 66
(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.
These
requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. I shall be compensating you with $4.6 Million Dollars on
final conclusion of this project, while the rest $6.9Million shall be
for me. Your share stays with you while the rest shall be for me for
investment purposes in your
country.
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.MUSA AHMED
(PHONE:00226 78 05 88 66)
(Bill and exchange manager)
MUSA AHMED <musa_ahmed01@voila.fr>
28 mars 2010