Massenmail Anschreiben
Dear Mr xxxx,
Thanks for your reply to my request. I would like to inform you that
this transaction is 100% risk free and with my influence , everything
about this transaction will be successful If you will give me your total
support in this transaction. How ever before we start,
I will like to inform you of the below important informations.
The total amount is $3 .7 M USD
1) Your share of the fund after completion is 40%
2) My own share is 60%
3) I need you in this transaction because there is need for a foreign
partner who can stand as the next of kin to the deceased client under
my advice and guidance. I can't do it alone because I am a senior staff
with the same bank.
4) You will send to me your picture or national id and I will send
mine to you.
5) You will assure me that you will not expose this transaction to any
other party .It will be sealed between you
* Kenobi alone.
6) After you assured me of these informations, I will guide you on
what to do gain.
Thank you and waiting to hear from you,
Mr.Paul +226 7275 4002
Antragsformular APPLICATION FORM.
SIR
ATTN: MR. AHMED YONLI
FOREIGN REMMITANCE DIRECTOR
BANK INTERNATIONAL OF AFRICA
I ..............APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER MISS. JOYCE LAKE FROM AMERICA LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° 1106512801-84 ,PUTTING CLAIM OVER HER BALANCE WITH YOUR BANK VALUED AT US$3.7 MILLION DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIT IN THE LEGAL PRCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW :
SUBJECT: APPLICATION AS THE BENEFICIAR $3.7 M.DOLLARS.
BANKING INFORMATION:
BANK .........................................................................
ACCOUNT NUMBER: ...............................................................
BANK ADDRESS ………………………………………………………………………………………………………………….......................
BANK SWIFT CODE ..........................................................................
BENEFICIARY NAME…………………………………………………………………………………………………………………..….......
PERSONAL INFORMATION:
HOME ADDRESS: ..........................................................
PERSONAL TELEPHONE NUMBER ....................................................
OCCUPATION: ..........................................................
OFFICE .............................................................................
NATIONALITY: ……………………………………………….……………………………………………………..…………………..............
AGE: ……………………………………………………………………………………………………………………………………...................
SEX: …………………………………………………………………………………………………………………………………………............
PASSPORT NO: .....................................
THE MANAGEMENT (APPLYING AS INHERITOR)
NAME……………………………)
(BANK OF AFRICA BURKINA FASO )