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Message-ID: <[email protected]>
Date: Wed, 26 Sep 2012 05:26:50 +0800 (SGT)
From: Mussaali andfamily <[email protected]>
Reply-To: [email protected]
Subject: Hello!!!!!
To: [redacted]
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Dear Friend,
I am Mussa Ali the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. 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.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($22.5000.000) Meanwhile all the wholearrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the
Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
Infact I could have done this deal alone but because of my position in this country as a civil assist (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 it may be after due verification and assist by the correspondent branch of the bank where the 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 55% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.
Please kindly response back with this information:
NAME.........................
AGE..........................
SEX..........................
COUNTRY......................
OCCUPATION...................
PHONE NUMBER.................
All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Mussa Ali
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Message-ID: <[email protected]>
Date: Wed, 26 Sep 2012 05:26:50 +0800 (SGT)
From: Mussaali andfamily <[email protected]>
Reply-To: [email protected]
Subject: Hello!!!!!
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1599440549-1946944943-1348608410=:13718"
Dear Friend,
I am Mussa Ali the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. 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.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($22.5000.000) Meanwhile all the wholearrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the
Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
Infact I could have done this deal alone but because of my position in this country as a civil assist (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 it may be after due verification and assist by the correspondent branch of the bank where the 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 55% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.
Please kindly response back with this information:
NAME.........................
AGE..........................
SEX..........................
COUNTRY......................
OCCUPATION...................
PHONE NUMBER.................
All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Mussa Ali