I am happy to finally contact you on your new email id as i have been trying to reach you
regarding your 800,000USD Draft which i have with me.But due to the fact that i couldnt
reach you i then decided to deposite the draft with Fedex courier service United Kingdom(England).
for them to deliver it to you.I travelled out of the country for some official duties and
i will be staying for 3months.
Kindly contact them immediately by clicking reply to so that they can let you know when delivery will be
made to you.here is there contact number Tel- +447010039919(Mr Anthny moore).The tracking number will
be provided to you by Fedex.You are to send your mobile details.
You are requried to pay $85 USD as secuity deposite as they(Fedex) have refused to
accept the amount because they dont know when you will contact them and so decided to avoid any
sort of demurages.Make sure you confirm your postal address and telephone numbers to them when contacting them.
All other chrages including delivey and premiun charges have been paid already by me.Thanks once more and do contact
them as soon as you receive this firstname.lastname@example.orgKINDLY DOWNLOAD ATTACHMENT
Sep 3, 2011
|READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,|
I am Mr,Khwaja Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of service and intend to retire sooner than later .
I will be monitoring your text of application therein, in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:.......................... .....
2) Your occupation:................... ....
3) Are you married?:..................... ..........
4) Your mobile phone number.:...................... .........
5) Your location and full address....................... .............................. ..
6) Scan and send a copy of your identity card to me. :............................. ..
7) Your Fax Number: :............................. ..
8) Sex:.:........................ .......
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
Mr Khwaja Salman.