From: sss rrr <jjkk020@att.net>
Reply-To: sule_mohamed02@voila.fr
Date: Mon, 1 Nov 2010 18:35:08 -0700 (PDT)
Subject: Please reply to this my private email sule_mohamed02@voila.fr
FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST
AFRICA.
My dear I am contacting
you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the end
of the day. I decided to contact you due to the urgency of this
transaction.
PROPOSITION; I discovered an abandant sum of
$11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign
customers who died along with his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money as the
heir. I cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon
this discovery, I now seek
your permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by me for the funds $11.5M(Eleven
Million Five Hundred thousand United states Dollars) to be released in your
favour as the beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of madamus to locate any of deceased
beneficiaries.
Please
acknowledge receipt of this message in acceptance of my mutual business
endeavour by
furnishing me with the
following;
1. Your Full Names and Address..
2. Direct Telephone and Fax numbers.
These requirements will
enable me file a letter of claim to the appropriate departments for necessary
approvals in your favour before the transfer can be made. I shall be
compensating you with $4.6 Million
Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment purposes in
your
country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email. Reply in my alternative
email address (sule_mohamed02@voila.fr) for confidential
reasons
Regards,
Your;s faithfully,
MR SULE
MOHAMED
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