It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believeone has to risk confidence to succeed sometimes in life. And I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. Presently I am the Manager Incharge of Auditing section of the bank, but about to retire from active Bankservice to start a new life.
But I am sceptical to reveal this particular secret to a stranger, During ourauditing in our Bank, I came across some abandoned fund sum of(US$12.5 Million dollars) laying in wait here in the bank, and when I carried out my investigation I find-out that the fund belong to our late deceased customer whodied with his entire family in Iraq War since 2006, leaving nobody for the claim.
The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as thenearest person to our late deceased customer (the owner of the account) who died a long with his supposed next of kins in Iraq war since 2006 I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to our late customer, This is a genuine business transaction only I cannot operate it alone with out using a Foreigner according to the laws guiding our bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund and my bank will release the fund into your bank account.
Please I want you to keep this proposal as a top secret for yourself and. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount ifyou agree to execute this transaction with me.
martes, 30 de octubre de 2012
|Good morning to you and your family.|
My name is Mrs Sonia Tiendrebeogo, the director of account and audit with the bank, ECOBANK (www.ecobank.com) Ouagadougou, Burkina Faso, in West Africa.
I am contacting you to seek your honesty and sincere cooperation in confidential manner to transfer the sum of €4 400.000.00 (Four million four hundred thousand euro) to your company's bank account or even a new bank account.
This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government, I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer his entire fund into the government public treasury as unclaimed fund if no body comes to claim the money from our bank after one year without account activities.
I will endorse your name in the deceased file here in my department and guide you on how to apply to our bank through the bank official email and indicate to the bank that you are the business representative partner of the deceased client on a joint account business before he died.
I will personally assist here in the bank to make sure that the bank to approve your claim and the fund will be transferred to you as the legal beneficiary in accordance to our banking inheritance claim regulation.
I will share 35% for you and 65% for me, we need to act fast to complete this transaction within seven days before our next account audit to be held next month.
want to work with you on the basis of trust for the benefit of our both families. I am a widow left with two children one boy and one girl schooling in the university, i hope that you will not disappoint me after the fund is transferred to your bank account in your country.
Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project.
Waiting for your urgent response today.