Mr Abu Musa, [email protected]

PLEASE DO CAREFULLY READ ALL MY MAIL



Date: 11/09/2012

My Dear Friend,

Thank you for your reply to my proposition. How is your family, I hope there are no problems. Please I want you to know that this is a legitimate transaction and you should not be afraid of anything, this transaction is real and genuine, You are advised to look at my second mail and when you have assure me that you will help me to safe guard this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send to our bank by e-mail or through fax.

This is to enable the bank to pay urgent attention to your demand as the next of kin to the bank’s deceased customer Mr Kattan Azmal. You may apply to the bank as a business partner to the bank’s deceased customer Mr Kattan Azmal because you know fully well that a business partner can rightfully come from any foreign country in the world.

I will also like to assure you that this transaction is 100% Guaranteed to be without any problems only if we should agree to work together in the interest of the success of the transaction and to comply with the requirements of the bank Be assured that I shall supply you with the detailed information which they will require from you as regards to this transaction.

Note that you should not allow the bank to know that you have access to anyone inside the bank who supplies you with the information they require from you to support your demand as heir to the deceased, late Mr Kattan Azmal. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. And further information of the bank’s deceased customer Mr Kattan Azmal will make known to you in the application letter you will fill and send to the bank.

I am a man of 47 years with 2 children. Your race or background has nothing to do with this transaction because what matters is for you to give the correct information when required and I will guide you through.

DUE GET BACK TO ME URGENTLY

Note that the fund can be transferred to your account in 14 working days counting from the day of submission of your application and approval by our bank if you can give your full attention to the requirements of the bank towards finalizing the transfer of the funds successfully.

The percentage of sharing the funds after it has been transferred successfully to your account is 50% for me, while the rest 50% will be given to you after all the financial expense is been covered by you and I. But this is subject to review depending on your commitment to help me with full devotion. Be sure that you have no risks to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf and I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing about this transaction before contacting you for the transaction and moreover, I cannot involve myself to danger in the same bank where I am working.

Lastly I will like you to confirm me that you are willing to handle this transaction with a full devotion and you will never disappoint me once this $10.5 million dollars is transferred to your nominated bank account.

Meanwhile I make it very clear this fund is deposited here in this bank and I have good evidence to support you so do not be afraid to apply as the next of kin, I am here to back you up to make sure everything is Ok.

I am waiting for your respond as the urgency implies. To furnish me with all your personal information such as your identification and your direct telephone number because I want to know you better. Without any delay and do not hesitate to call me on this number TEL: +226 78 83 26 95

Thank you, urgently waiting to hear from you,

Yours Sincerely,

FROM: MR.ABU_MUSA

Received: from [212.52.159.73]
From: Mr Abu Musa <[email protected]>
Subject: PLEASE DO CAREFULLY READ ALL MY MAIL

Organization: ONATEL (Office National des Telecommunications, PT)
Services: Suspected network sharing device
Country: Burkina Faso

My Dear Friend,

How are you doing? I hope you are perfectly alright. I have been expecting to hear from you since I sent the details of the transaction to you, but until now, I have not received any mail or communication from you and I am worried. I expected you to respond to my e-mail, so that I will arrange for a letter of application form, which you will fill and submit to the bank as the Next of Kin / Sole Beneficiary to the deceased customer.

Please if you are truly willing to handle this transaction due get back to me with your detail information as I early required, but please if you know as well that you are not willing to handle this transaction with me due indicate your intention.

So kindly revert back to me urgently if you are still willing and ready to cooperate with me, so that I can forward the Application Letter of Claim, which you will fill and submit to the bank as the Next of Kin / Sole Beneficiary.

Furthermore please on the receipt of this message I will advice you to call me and as well address me on my name for urgent telephone conversation. I want you to also know that every arrangement to transfer this fund to your nominated bank account has been completed, while the bank is waiting for your application letter as the next of kin as I early stated in my previous mails to you.

I wait to hear from you urgently.
Regards,
Form Mr Abu Musa

Received: from [41.203.237.158]
Date: Wed, 26 Sep 2012
From: Mr Abu Musa <[email protected]>

IP: 41.203.237.158
Organization: ONATEL
Country: Burkina Faso