Thanks for your kind reply and also as regards to my proposition, be
rest assured that there will be no problem, for this transaction is
100% risk free. All you need to do is to comply with my instructions
so that you will not make any mistake when we start.
Firstly, let me introduce myself briefly to you. I am 55 years old,
married with four children. I have been working with this Bank for
over twenty-five years now. I strongly believe that with my
experience, nothing can stop us from achieving a desired end within 15
working days immediately we start.
However, the name of the deceased customer is Mr. Kurt Kuhle, a Egypt
nationality, but naturalized here for years before he died in an air
crash in 2002.
I was his account officer for many years before his death. The man was
a contractor and the major supplier of agricultural equipments in West
Africa then. I have spent my time, made all the necessary enquires to
find out if I can get his Next of Kin or any of his relative to come
forward and claim his fund left behind in our Branch for many years,
but all efforts proved abortive.
It was during this search that I found out that his Next of Kin died
along with him in the plane crash incident, leaving no one to claim
his fund left in our branch. The banking ethics here does not allow
such money to stay more than 8 years because the Bank will transfer it
to the Bank's treasury as an abandoned or unclaimed fund.
Truly, it was after this discovery, that I decided to contact you and
use your name for the claim of this fund, consequence upon the fact
that I do not want the fund to be transferred into our Bank’s treasury
as an abandoned or unclaimed fund.
Many Banks in Africa, confiscates lots of fund amounting to millions
yearly and 95% of it, belongs to foreigners. These funds are been
shared among the top shareholders and CHIEF EXECUTIVE OFFICERS of the
Bank.
We Poor employees do not gain anything out of these confiscated funds.
I got this opportunity and decided to contact you, for the mutual
benefit of our both families and for the fact that I do not want the
money to go into the Bank’s treasury as usual. Because it will later
be shared among these greedy CHIEF EXECUTIVE OFFICERS and top
shareholders of the Bank.
Normally, this transaction has to undergo normal Banking procedures of
transferring inheritance fund.
I will draft an application letter, which you will fill detailed
information and apply as his business associate. I will be here as
your partner in the business to guide you on what to do until the Bank
transfers the money into your account.
As afore-mentioned, this transaction is risk-free on both sides (you
and me) and has no negative implication.
I have perfected everything to guarantee success, you should not be
afraid of anything. Nevertheless, you must try to keep it
confidential, in order not to tarnish my image as a senior staff of
this Bank.
For immediate execution of this transaction, the requirements are as follows:
1. YOUR FULL NAME
2. FULL CONTACT ADDRESS
3. CONTACT TELEPHONE NUMBERS
4. CONTACT FAX NUMBERS
5. MARITAL STATUS
6. OCCUPATION
7. COUNTRY NAME
8. AGE
In receipt of the above-mentioned requirements, I will draft an
application letter and send to you. You will use it to apply to our
Bank, for the transfer of the fund to your account.
Most Importantly, I will like you to assure me that you will not
betray this trust and confidence that am about to repose on you. I
have worked very hard in my life and I have always maintained high
level of discipline and integrity.
This is an opportunity, which I must strive relentlessly to
accomplish. Besides, in a no distant time, I will be leaving for
retirement.
Finally, I am hoping to meet you and your family as soon as we get the
fund transferred to your foreign account, for disbursement and
investment in your country.
I have decided to offer you 40% of the total sum and the rest 60% will
be for me Have a great day as I await your return mail.
For more information you can contact me on phone ( +226 75 84 49 63 )
so that we can talk.
Regards,
Dr Frank Saidu.
Spoiler:
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Reply-To: drfrank_saidu01@yahoo.com
Date: Mon, 7 Mar 2011 15:14:26 +0100
Message-ID: <AANLkTinVC1rjo7b+OZy-fEDzxkbGF7qoxFUma+NFM0R2@mail.gmail.com>
Subject: DETAILS OF THIS TRANSACTION.
From: Dr Frank Saidu <drfrank_saidu01@one.co.il>
To: xxxxxxx
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Frank <drfrank_saidu2010@yahoo.co.jp> <drfrank_saidu01@one.co.il> (Gelesen: 1176 mal)
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