From: "Mr. Daniel Mohka" <sale@ssiship.com>
Reply-To: daniel.mohka@yandex.com
Date: Wed, 27 Jun 2018 07:36:35 +0000
Subject: CONFIDENTIAL.
Dear friend,
I am Mr. Daniel MOHKA, I work with the African Development Bank(ADB), in the republic of Burkina Faso.I am the account officer to a deceased client of our bank, who died and left his fund in our bank unclaimed.
I need your urgent assistance in applying to our bank as the business partner and legal beneficiary to this fund of our late client.
The amount involved is $7.500.000(seven millions five hundred thousand American dollars).
This money is lying in a dormant account/safe in our bank unclaimed.
I want to let you know that my financial transactions are monitored as a banker,
so i want everything to be done in your name as the legal beneficiary to avoid any trace to me.
Once the fund has been transferred to you, 40% will be for you and 60% for me after deducting all our expeneses
incured during the fund transfer into any given bank account of your choice.
I will also need your advice on any good investment opportunities in your country, because i will like to invest my share in your country for my retirement projects.
I want you to keep our communications very private for security reasons.
I wait for your urgent response,so that i can direct you on what to do pricisely.
My sincere greetings to you and your family.
Mr.Daniel Mohka.
Tel: +226 75896666.
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