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Normales Thema Sain Musa <sainmusa@sify.com> (Gelesen: 748 mal)
 
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Sain Musa <sainmusa@sify.com>
23. September 2010 um 13:40
 
From Desk of: Mr Sain Musa
Auditing and Accounting Manager
BANK OF AFRICA.
 
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($11.5) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message.
 
Regard,
Mr. Sain Musa.

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Date: Wed, 22 Sep 2010 16:48:25 -0700 (PDT)
From: sain musa <sainmusa@sify.com>
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Re: Sain Musa <sainmusa@sify.com>
Antwort #1 - 23. September 2010 um 15:49
 
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Re: Sain Musa <sainmusa@sify.com>
Antwort #2 - 23. September 2010 um 21:54
 
Dear xxxxx,
 
Thanks for update respones to my purposal, It is interesting to know that we can be partners, I am a citizen of Burkina Faso, in West African. This business I am talking about is about a certain account belonging to one of our deceased customer who died along with his supposed next of kin in an air crash since July 31st 2000. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into government treasury or for executives.

I do not want this to happen, and that is why I wrote you,suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor. I want you to know that there is no risks involved. How the abandoned fund will be transferred successfully into your bank account should not give you any worries because i have been working in this bank for many years, hence i know all its internal and external secrets.
 
I have studied this deal for some years and i know that it will perfectly work out well provided my mapped-out strategies for perfect success are strictly followed.The deceased customer who deposited this fund in the bank here was my very close and personal friend,and as his personal financial adviser which i was during his days here, i am the only person working in the bank here,who know the true secret of this abandoned fund and the deceased depositor.So i will furnish you all the necessary information to back-up your claims if you apply as the beneficiary of this fund and whenever the need arises.
 
Your Role in this business.
1. You shall upkeep a steady in communication with me.
2. You shall not delay in affairs and matters concerning this business.
3. You shall keep the secret of this business all to yourself alone, even when we must have confirmed this US$11.5M in your bank account. You should avoid discussing this business with people around you and your friends.
4. You shall provide a bank account as to where the US$11.5M will be transferred to. You can open up new bank account for this business or you can present a bank account that you already have. In all, let it be a reliable bank account.
5.I shall give you a 'CLAIM LETTER' which you shall forward to the bank here in Africa thereby putting an official claim of Inheritance over the account balance that is holding the US$11.5M in the bank. I shall be your guidiance and instructor so as to get this success over the US$11.5M achieved all to your financial benefit and mine.
 
Sharing Benefits.
Hence the US$11.5M is confirmed in your bank account, I shall come up to your country to collect my own share of the fund. I have resolved within myself about this sharing, we shall share the US$11.5M thus; You will be entitled to 40% of the total sum as gratification,  while 60% will be for me for futher investiments by your advice.
 
ISSUE OF TRUST.
I would want to know and get clearly from you these information of yours. Please understand with me that issue of trust has to be ensured in between the two of us since I AM ABOUT INVOLVING & ENTRUSTING YOU INTO A MONETARY BUSINESS THAT WILL BENEFIT BOTH THE TWO OF US.
 
Information that I need from you.
1. Your international passport or driver licence for recoginition purpose
2. Your House or office address
3. Your Direct Telephone
4. Your occupation.
 
I need to hear from you and get these information aswell so that I can send to you the Application of Claim with which an official claim will be put over the US$11.5M. I need a fast response from you. Find under this email my profile.
 
Stay blessed.
Mr Sain Musa.

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