FROM THE DESK OF MR FATAI KUBO.
THE AUDITING AND ACCOUNTING MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO.
I KNOW THAT THIS
EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY
CAREFULLY I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.. I NEED
YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD11.7 MILLION ) ELEVEN
MILLION SEVEN HUNDRED UNITED STATE DOLLARS TO YOUR ACCOUNT WITHIN 10 TO 17
BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK
WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU
AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)
BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JIN SUN) WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON MONDAY 31th JULY 2000 ON GHASTLY MOTOR ACCIDENT.AND ALSO I WANT
TO USE MY OWN SHARE OF THE FUND TO TAKE MY WIFE TO ABROAD FOR LIVER DAMAGE
TREATMENT.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 40% OF
THIS FUND WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE
CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE
TRANSACTION THAT WILL ARISE. I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT
AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE FUND TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. I WILL
GIVE YOU THE TEXT OF APPLICATION CLAIM FORM WHEN I HEAR FROM YOU,HAVE A NICE
DAY.
PLEASE I ADVICE THAT YOU STRICTLY REPLY TO MY PRIVATE E-MAIL ADDRESS FOR
PRIVACY AND CONFIDENTIALITY.(*********@****.***)
1. NAME IN
FULL:.......................
2.
ADDRESS:..............................
3.
NATIONALITY:......................
4.
AGE:.....................................
5.
SEX........................................
6.
OCCUPATION:......................
7. MARITAL STATUS:............
8.
PHONE..................................
9.
FAX:........................................
BEST REGARD,
MR FATAI
KUBO
?
