ÂÂ 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.
iÂ 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 cameÂ 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 $8.2M (Eight million, two hundred thousand UnitedÂ States dollars).Infact I could have done this transaction alone but becauseÂ 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 browÂ 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 toÂ be transferred into on your request as it may be after due verification andÂ clarification by the correspondent branch of the bank where the whole moneyÂ will be remitted from, to your own designation bank account.
ÂI will not fail to inform you that this transaction is 100% risk free. OnÂ smooth conclusion of this transaction, you will be entitled to 45% of theÂ total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses suchÂ like telephone bills which most involved in this transaction and it will allÂ be deducted out from the total money when it is been transferred to yourÂ account over there. Please, you have been advised to keep "top secret" as IÂ am still in service and intend to retire from service after I have concluded this transaction with you.
ÂI will be monitoring the whole situation here in this bank until you confirmÂ the money in your account and ask me to come down to your country forÂ subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice meÂ to invest in. All other necessary, vital information will be sent to you whenÂ I hear from you.
ÂI 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 informationâs 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.
IÂ will tell you how you can apply to the bank as soon as i receive yourÂ response towards this mail.Â Extend my greetings to your family and you should please try and have trustÂ on me in this transaction so that we shall achieve our aim together.
ÂDo not take this very transaction as a joke, I am betting you right now thatÂ this is just nothing but reality, so you reply and ask me how you can apply for the text ofÂ application form of claim of the deceased fund from theÂ bank. It is the foreign remittance departments that are responsible forÂ transference of fund into your account over there.