From: Sani BONNI <s_bonni@voila.fr>
Reply-To: Sani BONNI <mrrgmd1@yahoo.fr>
Date: Wed, 3 Dec 2014 12:48:54 +0000 (UTC)
Subject: Dear Good Day To You!!!!
Greeting to you from Mr.Sani BONNI,
Date: 03/12/2014
Good day friend,
I am sending this mail to you base on your information I got from the foreign affairs of Burkina Faso for financial business transaction that may benefits both of us worth the sum of $9.7 Million USD.
Actually, I believe that you will be in a position to assist me to transfer the abandoned floating funds into your reliable bank account in your country. The fund belong to a deceased foreign customer of this bank and it has been lying in a suspense account so may years in this bank without anybody coming to put claim over the money.
Therefore, the banking rules here and stipulates that if the total funds of ($9.7 Million USD) remained unclaimed after one year then the money will be transferred into the bank treasury as unclaimed funds.
Moreover, nobody come for it and I don't want this money to go into the bank treasury as unclaimed bill. Upon this discovery I decided to contact you to work on it so that the total funds worth ($9.7 Million USD) will be releasing to you as the next of kin or relation to the deceased customer for safety.
Hence this mail to you, if you are really sure of your trustworthiness then contact me for the business and do not disappoint me when the fund is transferred into your account.
I will be waiting to read from you soon.
Thanks,
Mr.Sani Bonni. Â
Senior auditing and accounting section,
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