From: Mohamed nana <mohamednana@voila.fr>
Reply-To: mohamednana01@voila.fr
Date: Sat, 5 Jan 2013 21:56:57 +0800 (SGT)
Subject: Can I Trust You
>From the desk of Mr. Mohamed nana bill and exchange manager bank of Africa (boa) Ouagadougou Burkina Faso. West Africa for more information please contacts me on my private number: +226 77675698
Compliment of the season,
I know that this mail will come to you as a surprise as we never meet before, when i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to god or Allah about you. in my department we discovered an abandoned sum of ten million seven hundred thousand united states dollars ($10.7m). in an account that belongs to one of our foreign customer (Mr.salla khatif) who died along with his entire family on (Monday, 1 June 2009) in a plane crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. it is therefore upon this discovery that i and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we donât want this money to go into the bank treasury as unclaimed bill. the banking law and guideline here stipulates that if such money remained unclaimed after five years,
The money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 45 % would be for me, therefore after i and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. upon receipt of your reply, i will send to you by fax or email the text of the application i will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your full name.......................?
Youâre sex...........................?
Youâre age...........................?
Your country.........................?
Your occupation......................?
Your personal mobile / fax n°........?
You should contact me on my number: +226 77675698 immediately with those information's i need from you,for me to process the text of application for you to apply to the bank. for more information please do get back to me on email or tell.
Yours faithfully,
Mr.Mohamed nana
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