Dear Friend ,
Thanks for your kind respond to my proposal and also your ability to assist me in this transaction, but please I want this transaction to be confidential and top secret between me and you because I am still working in the same bank here and I don’t want any body in this bank to know my involvement in this transaction till the bank transfer this fund into your account, so please I will advice you to go though this details bellow together with my personal details now I want you to see the below details and response urgently, on the receive of your response I will purchase a copy of an application form and send to you which you will send to the bank for the transfer of the fund to your receiving bank account.
DETAILS OF THE DECEASED
The deceased customer is Mr Raymond Beck from Atlanta, United States of America he was a great business merchant here in Burkina Faso. So since his sudden death with his entire family, the management of this bank has been waiting for some body to come for his claim without knowing he died along side with his supposed next of kin which is his first son.
And banking rules and regulations stipulates that any money left dormant in any account for a certain period of years shall be called back into bank treasury as unclaimed bill. So I decide to trace the account till this level before contacting you now for a smooth transfer of the fund into the account you are going to provide.
Honestly speaking, I have been following up with the file of the deceased and have seen that it is 100% possible for me to use my office to claim this money through your co-operation since I cannot come out openly for the claim because I am a staff of the same Bank.
DETAILS OF THE PERCENTAGE.
l guarantee you 100% risk free of this claim since the deceased died a long time with all his immediate family leaving no one for the claim. This is our life time opportunity. You have to stand as the beneficiary to this fund and also provide an account where the fund will be transferred into. Please don't be afraid, as an insider in the bank, I guarantee you that all arrangement for the smooth claim of this money has been finalized before contacting you. I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully.
What you have to do is to listen to my instructions to avoid any mistake until the fund is transferred into your account then I will come over to your country for the disbursement of the fund according to the percentages indicated. When this fund is transferred there will be letter my bank will issue to your bank to show the fund is legally acquired. This business will take us about 7 banking working days once you can be able to follow all the bank's instruction and advice, I assure you that we will all smile at the end of the day.
Your own share of the fund will be 30 percent; I will take 60percent while 10 percent shall be used for any expenditure that might encore during the transfer.
MY PERSONAL DETAILS INFORMATION’S
(1) NAME: Mr .Eden Zongo
(2) DATE OF BIRTH: 26th December 1963
(3) PLACE OF BIRTH: Burkina Faso.
(4) SEX: Male.
(6) QUALIFICATION: M.B.A in Economics.
(7) OCCUPATION: Banker.
(8) PRESENT POSITION: (A.D.B) BILL AND EXCHAGE MANAGER FILE DEPT.
(A.D.B) Ouagadougou Burkina-Faso.
(9) MARITAL STATUS: Married With 3 Children.
(10) RELIGION CHRISTAIN.
(11) PROVINCE OF ORIGINE OR STATE: MOSI.
(12) NATIONALITY: Burkina-Faso West Africa.
(13) TELEPHONE; +226 78 49 10 89.
ANSWER THE BELOW QUESCTIONS BEFOR THE ARIVAL OF THE APPLICATION FORM.
1. Are you willing to be my partner in this transaction? ........................................
2. Are you sure you are not going to sit on this fund when ever it's transferred into the account which you are going to provide?...............
3. Are you promising me you will be following my instructions as your insider and introducer to this transaction? ................................................
4. How old are you.............?
5. Are you sure you are capable of receiving this money in your account with out any disturbances...
6. What is your occupation.............?
7.Yournationality.............?
8. Marital status....................................
9. Your phone number............................
10 Sex................................................
Dear if you agree to do this transaction with me please go ahead and Answer the questions as requested, before I will send you the application form which you used for the claim in the bank.
THANKS AND MAY GOD BLESS
Eden zongo.