From: Walid Sami <samiw54@voila.fr>
Reply-To: samiw24@voila.fr
Date: Tue, 4 Sep 2012 18:10:37 +0100 (BST)
Subject: Good day Friend,




Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Walid Sami, the Branch manager, Direct Global Access Bank B.O.A, i am Married with Two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$30 Million Dollars.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of $30 Million United State Dollars as unclaimed funds to the Burkina Faso treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Burkina Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 40% of the total fund and 50% for me while 10% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the application form which you are going to fill in your information and use it to apply to the bank as the next of kin for the successful claim and transfer of the funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details,

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.

Mr. Walid Sami.