Dear Friend Mr.xxxxx,
l wished to give you a brief explanation, concerning my proposition. This is an abandoned sum of money in our bank which the owner is dead in the Iraq crises living no next of kin behind to claim this money as was also seen in his file which is in the bank. Actually something must bring two people together because we are mint for each other.
A Non relation or a business partner can be your next of kin as long as he or she can provide all the necessary information that the bank will need as a proof during the claim process, as I will be furnishing you with all the information as the bank will require from you as the bonfide beneficiary of the said fund. If you will listen and abide to my instructions there will be no risk involved both now and future as I have been working in this bank for over 15yrs now.
I will guide you adequately in the procedures involved. You see here in African Countries the whole world knows that the only news is that of Presidents and their ministers transferring money from the government treasury to different bank accounts using foreigners as beneficiaries. cases like MOBUTU Seseko of CONGO, and Robert Mugabe, and the host of others. But this is not the case either.
l involved myself into this transaction because it is an opportunity one can not afford to lose l also want you to know that, this is just a simple transfer of a fund that is abound to be deactivated because there seems to be no owner, the account has long be operated over almost seven years ago and when I came to discover this I decide to make use of a foreign partner to inherit the fund as the beneficiary, this is a simple deal of no risk at all.
The money is real and does exist, and the bank actually knows that the account has an owner, and there is no next of kin in his file. however after six years as the banking laws here states that, any unclaimed fund shall be deactivated and turned over to the states treasury account, of course you know what it means, this simply means that the money will be confiscated by the top officials for their political interest.
I am very sincere with my offer and the bank here do not place strict rules in releasing funds when the normal protocols are followed. You shall act as the next of kin and you will have to contact the bank direct asking for an application for reactivation of the deceased man's account in your favour as the beneficiary of this account, of course I will be solidly behind you to furnish you with all details that you will need to defend your claims in the bank.
Here are the specific information that you must know.
1.The name of the deceased customer is Mr. Hatem Kamil Abdul Fatah an Iraq citizen.
2.The current amount floating in the account right now is US$4.5M
3. He Was a Gold Dealer and also an Oil Merchant with the Government of Libya
4. Last Date of Withdrawal, 13th January, 2003 .
5. Amount withdrawn: US$250, 000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS) only
6.Balance Left:US$4.5M (FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS) only
7. Account N°: (28641732-55)
These are some of the tools profiles of the Mr. Hatem Kamil Abdul Fatah, concerning his left balance with our bank. Therefore, feel free and follow my instruction and advice because l am here to explain and guide you better to the logical conclusion of this transaction, besides this transaction involves the bank where l am presently working active in service, l am solidly behind you for anything whatsoever take my word l am a responsible man with children, there will be no risk both now and future l am here to ensure that this transaction is secured without any hitch or whatsoever.
Meanwhile, l will advice you not to compare this transaction with any of your past experienced business transaction because it may look alike but not the same, this is a 100% percent business opportunity one cannot afford to lose. So you have to do everything humanly possible to assist me and to make sure that this fund is secured for our future benefit. l will like you to commence this claims by applying to the bank for an approval as soon as possible because there is no time left, to enable the management process your file.
Your early application for the swift remittance of this fund will help us a lot in this deal.
Then from my side I need your total confidence and trust not to betray me after the transfer. If I do not transact this deal, definitely someone from the top will discover this secret and would definitely do the same thing, So my contacting you is an opportunity that must be utilized. Therefore, l will appreciate if you can send to me this information for an urgent processing.
Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Marital Status......................
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
This is a deal that comes ones way, once in a life time. You know money is a different sprite all together and if one does not have self control he may not be able to handle the situation. My Dear, I do hope that you will understand this very well, Your immediate response is needed for the next step to this transaction which is application to the bank for approval.
Meanwhile, here is my number in case (+226 78 67 41 25) Good Day.
Thanks for your kindness and anticipating co-operation
My regards to you and your family
Mr. Husso Al-Qaida