From:  (sent from abused email account) 
Reply-To: musa.accs2@gmail.com 
Date: Tue, 2 Sep 2014 18:21:41 +0200 
Subject: PAYMENT 
 
 FROM  MUSA AHMAD 
AUDITS & ACCOUNTS  DEPT 
BANQUE INTERNATIONALE DRC CONGO 
 
 
              Attention: Please 
 
I am Mr MUSA AHMAD, I am an Audit & Accounts Manager BANQUE 
INTERNATIONALE of DRC CONGO.  I am writing to request your assistance 
with the transfer of $10.500.000.00 (Ten million, five 
hundred thousand United States dollars) into your accounts. 
 
The above sum belongs to a deceased customer late Mr. Johannes Jocobus 
Petrous from South Africa, who died along with his entire family in an 
auto crash. 2004 and since then, the fund has been in a suspense 
account. 
 
After my further investigation, I discovered that Mr YOUNG CAO WEIJIE 
JIAN died with his next of kin and according to the laws and 
constitution guiding this banking institution stated that after the 
expiration of (10) years, if no body or person comes for the claim as 
the next of kin, the fund will be channel into national treasury as 
unclaimed fund.. Because of the static of this transaction I want you 
to stand as the next of kin so that our bank will assign you as the 
beneficiary and transfer the fund to you. 
 
The total sum will be shared as follows: 60% for me, 40% for you and for the 
expenses which might occur during the transfer will be shared by both of 
us. The transfer is risk free on both sides hence you are going to 
follow my instruction till the fund is transferred to your account. More 
details information with the text of application  form will be 
forwarded to you to breakdown explaining comprehensively what require 
of you. 
 
Your Full Name............................ 
Your Sex.................................. 
Your Age................................. 
Your Country.............................. 
Passport / driving license....... 
Marital Status....................... 
Your Occupation.......................... 
Your Personal Mobile Number.................... 
Your Personal Fax Number ....................... 
 
 
Thanks 
Mr MUSA AHMAD 
 
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