TEXT ONLY EQUIVALENT From: Dr Ben Simon
Dear friend,
It will be a surprise for you to receive this mail,
welcome this letter. I am (Dr. Idrissa Ahmed), The
Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa.
With due respect I Have Decided to contact you on a
business transaction that will be Benefit both of us. At the Bank's Last
Accounts/Auditing Evaluations, my staffs Came Across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers of an Airline Crash On 6th Nov 2002.
Since the deceased was unable to run this account
since his Death. The Account has remained dormant without the knowledge of his
family since it was put in a safe deposit account
in the bank for future investment by The Client.
Since his demise, nobody, not even the members of his family have applied for
claims over this fund and it has been in the safe deposit Account until we
discovered that it cannot be claimed since our client Foreign
national and we are sure that he has no next of kin here to File Claims over the money. As the director of the
dept, this discovery was brought to my office so as to decide what is to be
done. With the few personnel in my Dept, we decided to seek ways through which
to transfer this money out Of the Bank and out of the country too.
The total amount in the accounts is (US$7.5M) without
positions as staffs of the bank, we are handicapped because we cannot operate
foreign accounts and cannot lay bonfire claim over this money. While we were
contemplating on what to Do, a Friend of mine who works with the chamber of
commerce and industry recommended your personality to me advised I should ask
you for Help to Transfer this money out of the country. The client is a foreign
national And You will only be asked to act as his next of kin and I will supply
you With All the necessary informationâs and bank data to assist you in being
able to Transfer this money to any bank of your choice where this money could be
transferred into.
I and my partners have decided to give away forty
(40%) to you for Your Assistance and ten (10%) for any expenses that might
arise during the Transaction of this transfer. We want to assure you that this
transactionâs absolutely risk free since we work in this bank which is why you
should Be Confident in the success of this transaction because you will be
updated with information as at when desired. Kindly fill this below information
so that I will use them to process next of kin application form, which you will
fill and send to my bank for the transfer.
Full Name........................
Home Address...........................
Age................................
Sex.......................................
Personal Number...........................
Fax Number.................................
Receiving Country............................
Occupation.............................
I need your urgent response to enable us proceed
further for the transaction.
Thanks and remain blessed.
Youâre faithfully
Dr Ben Simon.
