Hello Friend,
Thank you for positive response
.Actually, I have been praying over this transaction because I do not
want to get into any wrong hand. I do not know you before but your
carefulness in responding to my mail interested me, I have decided to
give you all the details to know whether you can make the transaction
with me.
HOWEVER, I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you and
me. The deal is about seeking your consent to present you as the next
of kin/ beneficiary of the US$10.5 million dollars,(Ten million thousand
five Hundred united states dollars), and who is a customer to the bank
where i work.He died in december 26th 2003 Benin plane crash in West
Africa, with his family during their vacation journey. The Fund is
currently in a 'suspense account' awaiting claim, the bank made a public
notice
that they are ready to release this fund to any of his relatives
abroad.
THEREFORE, by virtue of its nature as being
utterly CONFIDENTIAL, top secret should be maintained please!,because i
am still in the active public service in my Country as such,i do not
need any form of implications especially now i'm in the verge of my
retirement to endanger my carear at last!.
Moreover,before
the death of the deceased customer, his true next of kin was not
indicated to the board of directors of this bank because he was only
operating on, 'non residence account' till his death, due to the 'top
business' which he transacted with the various governments in West
Africa,and owing to his failure to indicate his next of kin to the
management of this apex bank.Unfortunately he died without a registered
next of kin, as such the funds now have an open beneficiary status
according to our
banking policy!. It is therefore impossible for the board of directors
of the bank to verify the next of kin as well as the true
inheritor/beneficiary of the fund which made it difficult!.
In that regard, i decided to seek your consent for this prospective
opportunity.Have it at the back of your mind, that the transaction does
not involve any RISK, and does not need much engagement from you, since i
am familiar with this kind of transaction being a banker and an
insider. Necessary modalities have been worked out to enable us carry
out the fund claim under a legitimate arrangement.
You do not need to worry on how to be the next of kin because it is
what will be used in filling the application that matters. You can
either be a next of kin or partner or anything depending on what I
decide. No one is
aware of this fund and again the deceased has no one coming again for
the fund. I want you to know that if you are serious towards this deal,
we are going to make a success. You have to know whether you have the
capacity to receive this money wh en transferred to your account but my
concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you
have no RISKS to fear about. The guarantee is that I am working in the
same bank and will also serve as an insider on your behalf. I am sure
also that no one is coming later to ask you whether you are the real
next of kin or not because I studied every thing before contacting you
and moreover, I cannot involve myself to danger in the same bank where I
am working.Rather,I see this as an opportunity for me to be great and I
want you also to be honest with me after the fund has been transferred
to your account.I seek for your assistance to handle this important and
confidential business believing that you
will never let me down either now or in future.
I need
you to send your account details without delay(bank name and account
number),where you want the fund to be transferred .I will have to buy
and fill an application which will be submitted to the bank on your
behalf by me. I will also use your bank name and account number, to fill
the application for transfer. After submitting the application on your
behalf, the bank will contact you officially and directly after
receiving the application, but you MUST not let the bank know that I am
the one that informed you about it to avoid suspicions.OR do i send to
you the bank's "remittance application form of claim" to FILL
yourself,SCAN,SIGN,DATE and send to the bank dir ectly and
immediately,.then get back to me. It is very important that you clarify
to this at once,to enable me start the preliminary procedures on your
behalf.
You need to expedite actions because we are
about conducting our first quarter revision of files in my bank for
Audition,and if there is no claim for this fund; other people may
discover the fund during our next audit.And,i do not want the FUND to be
discovered by the bank AUDITORS who are due to arrive next week to
return it to the bank treasury as unclaimed bills. I want you also to
call me once you receive this message for more acquaintances in case
there is anything you never understood so far.My private telephone
number is: +226 75 37 11 42. Dont be afraid because I am here to give
you all the guidelines required.
I want you to tell me
more about yourself also. I have some questions for you.
1.Your
full name?
2. Are you married and of what age are you?
3.Your
COUNTRY?
4.Your Personal Phone Number.
5.A copy of your
international Passport.
6.Are you ready to assist me honestly
in this transaction?
7. I need you to tell me whether you are
capable of receiving this amount or not when transferred.
I will
give you the updates when I hear from you.I am expecting you to call me
for more clarifications
Best regards, and GOD bless.
Mr
Frank Fragale