FROM: MR SAIN MUSA.
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
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,
MR SAIN MUSA.
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