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Message-ID: <[email protected]>
Date: Tue, 25 Sep 2012 04:51:24 -0700 (PDT)
From: Kanfando <[email protected]>
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Subject: Dear respected one.
To: [redacted]
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Dear respected one.

I am the senior auditor general, working under the Federal Government; Ministry of Federal Budget and Planning. I am also senior auditor for our central bank, and auditor representing some banks. After the last year’s December audit in a bank here, there were some irregularities,then I was invited concerning some unclaimed fund, which has no probate certificate nor clear profile, so I have made auditing research to see that this fund, has no edited probate certificate to prove the next of kin, and the owner has been confirmed dead, I discover these information from the old had-disk of the bank’s computer,so I have promised the bank, that I will get the next of kin, as I am still making enquirer from the documents of the computer.

So I promised this because I want to search for a partner who can bring his information, which I will fill in the had-disk of the computer and pass it to the bank, so that the bank, will contact the person to come and claim the fund of his late associate. It is the bank that will contact you and seek for the system of receiving the fund to you.

Please if you are interest, reply and I will give you more information,the amount involved, the name and contact of the bank, and we will negotiate the ratio of sharing the fund.

Thanks

Mr. Castro Metro.

From [email protected] Wed Nov 7 09: 06:11 2012
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Message-ID: <[email protected]>
Date: Wed, 07 Nov 2012 13:59:12 +0000
From: [email protected]
Reply-To: [email protected]
Subject: Urgent genuine message for you
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With due respect.

I am the senior auditor, working under the Federal; Ministry of Budget and Planning. I am also senior auditor for our central bank, and auditor representing some banks. After last year’s audit in a bank here, there were some irregularities, then I was invited concerning unclaimed fund, which has no probate certificate nor clear profile, so I have made auditing research to see that this fund, has no edited probate certificate to prove the next of kin, and the owner has been confirmed dead, I discover these information from the old hard-disk of the bank’s computer, so I have promisedthe bank, that I will get the next of kin, as I am still making enquiry from the documents of the computer.

So I promised this because I want to search for a partner who can bring hisinformation, which I will fill in the hard-disk of the computer and pass it tothe bank, so that the bank, will contact the person to come and claim the fund of his late associate. It is the bank that will contact you and seek for the system of receiving the fund to you.

Please if you are interest, reply and I will give you more information, the amount involved, the name and contact of the bank, and we will negotiate the ratio of sharing the fund.

Thanks

Hon. Dr. Kanfando Bakoyoko