From: Mr Kareem Mulik <kareemmulik678@gmail.com> 
Reply-To: kareemmulik697@yahoo.com 
Date: Wed, 29 Mar 2023 06:26:48 -0700 
Subject: CAN I TRUST YOU 
 
Dear Friend, 
 
I am the head of Accounts and Audit Department of Bank of Africa, 
Ouagadougou . I decided to contact you after a careful thought that 
you may be capable of handling this business transaction which I 
explained below; 
 
In my department, I discovered an abandoned sum of $6.5m US dollars 
(Six million, five hundred thousand US dollars). In an account 
that belongs to one of our foreign customer who died along with his 
entire family in 2009 in a plane crash. 
 
Since i got information about his death, The bank have been expecting 
his next of kin to come over and claim his money because The fund 
cannot be released unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines but 
unfortunately I learnt that his supposed next of kin(his son and 
wife)died alongside with him at the plane crash leaving nobody behind 
for the claim .It is therefore upon this discovery that I now decided 
to make this business proposal to you and release the money to you as 
the next of kin (I want to present you as his business associate )to 
the deceased for safety and subsequent disbursement since nobody is 
coming for it and I don't want this money to go into the Bank treasury 
as unclaimed Bill. 
 
The Banking law and guideline here stipulates that if such money 
remained Unclaimed after Seventeen years, the money will be 
transferred to another foreigner.The request of foreigner as next of 
kin in this business is occasioned by the fact that the customer was a 
foreigner and a Burkina be cannot stand as next of kin to a foreigner. 
 
 
 
I agree that 40% of this money will be for you as foreign partner, in 
respect to the provision of a foreign account, 10 % will be set aside 
for expenses incurred during the business and 50% would be for me . 
There after I will visit your country for disbursement according to 
the percentages indicated. Therefore to enable the immediate transfer 
of this fund to your account as arranged, you must apply first to the 
bank as next of kin of the deceased customer. 
 
 
 
Upon receipt of your reply, I will send to you by fax or email the 
text of the application. I will not fail to bring to your notice that 
this transaction is hitch free and that you should not entertain any 
atom of fear as all required arrangements have been made for the 
transfer. 
 
 
 
I expect that you contact me immediately as soon as you receive this 
letter, and send me your personal data including your scan copy of 
your identification for details and continuation of this transaction. 
 
 
 
Hoping to hear from you immediately. 
 
 
 
Yours faithfully, 
 
Mr.Kareem Mulik 
 
 |