From: sami ousmane <sami_ousmane@yahoo.com>
Date: Sun, 6 Apr 2014 16:12:08 +0000
Subject: URGENT REPLY IS NEEDED
My Dear Friend,
My name is Mr sami ousmane, I am a senior
partner (Attorney) in the firm of one Consults Inc: Private
Investigators, Security Consultants and Financial Managers. I am
conducting a standard process investigation/Recommendation on behalf of
Banks that is on secret bank account or call it (numbered bank account).
This investigation involves a foreigner, a client to bank, the
client owned numbered bank account in a bank, where his Gold businesses
partners pays him his shares to the account through transit bank
Account, they use transit bank Account in transferring into the
numbered bank account.
I found what appeared as if corrupted bankers attempted to embezzle
the client's money, or maybe they tried obtain or see good proofs that
you were the real successor (transferee) rigestered before the died of
transferor, they couldn't and turn to use your name and information
embezzle the money.
Some are assume that the client did not nominate successor before he
died on his investments made with the bank from his gold perners that
is amount now over: US9.5 Million, in short many information have been
deleted by people we believed to be corrupted bankers and I could not
distinguish what actually happened.
I made investigation in all, and noticed that no one can have way
to change your name from not being the right successor(transferee). I
prayed over it and thank God to see we build trust with the already
appeared nature and the recommendations given to me as a reputable, i
decided to do all in trust with hope that you are a person that could
worthy to face the challange on what need to do in order to win the
money in to your personal countrol that is through my direction, I can
get the money transfer to you.
The essence of this communication with you is to request that you
know what happen and provide me with information/comments on any or all
what you know about the issues as regards nominating you to inherit the
fund left behind by this deceased client whose no other successor could
be clearly found, apart from you; if not you.
You must appreciate that I'm constrained to providing you with more
detailed information at any point you need it.
Please respond to this mail as soon as possible to afford me the
opportunity to provide you with more information on this matter.
Thank you in advance for accommodating my enquiry.
For more clarification reply me back on
sami_ousmane@yahoo.com
Yours sincerely,
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