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From: Sayed Mustapha <[email protected]>
To: [redacted]
Subject: TREAT URGENT AND CONFIDENTIAL.
Date: Fri, 26 Oct 2012 08:29:15 +0000
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Greetings…
I am Sayed Mustapha, the bill and exchange manager in the foreign department of the Bank of Africa. I write to establish a business deal which I discovered in my department, this business deal is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
There is a customer of this bank who died with his entire family in an earth quake in Turkey, Izmir in 1999 and all those who are suppose to be the next of kin died along side with him leaving no next of kin.
I contact you so you can claim the fund as the next of kin to the deceased person because only foreigners can put claim to the funds. The banking law stipulates that after Twelve (13) years and nobody comes for the funds, the funds will be declare as UN CLAIMED BILL and return to the BANK TREASURY AS UNCLAIMED BILL.
The sum of the fund is US$12.4M, since no body is coming as his relative, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as next of kin since I do not want to see the funds called back to the bank treasury as an unclaimed bill.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law, it is risk free and all arrangement has been perfected for this deal.
Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me, and which I will like to invest my share in your country where you will take are of my investment.
I await your urgent reply.
Yours faithfully,
Dr. Sayed Mustapha
N/B: NO NEED TO BE AFRAID SINCE ALL LOOP HOLES HAS BEEN CLOSED THAT WILL ALERT ANY THREAT OR PROBLEM, IT IS A HITCH FREE TRANSACTION. Reply me in this e-mail ([email protected])
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From: Sayed Mustapha <[email protected]>
To: [redacted]
Subject: TREAT URGENT AND CONFIDENTIAL.
Date: Fri, 26 Oct 2012 08:29:15 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 26 Oct 2012 08:29:15.0554 (UTC) FILETIME=[FC064820:01CDB353]
Greetings…
I am Sayed Mustapha, the bill and exchange manager in the foreign department of the Bank of Africa. I write to establish a business deal which I discovered in my department, this business deal is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
There is a customer of this bank who died with his entire family in an earth quake in Turkey, Izmir in 1999 and all those who are suppose to be the next of kin died along side with him leaving no next of kin.
I contact you so you can claim the fund as the next of kin to the deceased person because only foreigners can put claim to the funds. The banking law stipulates that after Twelve (13) years and nobody comes for the funds, the funds will be declare as UN CLAIMED BILL and return to the BANK TREASURY AS UNCLAIMED BILL.
The sum of the fund is US$12.4M, since no body is coming as his relative, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as next of kin since I do not want to see the funds called back to the bank treasury as an unclaimed bill.
All I require from you is your honest co-operation to enable us see this deal through.
I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law, it is risk free and all arrangement has been perfected for this deal.
Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me, and which I will like to invest my share in your country where you will take are of my investment.
I await your urgent reply.
Yours faithfully,
Dr. Sayed Mustapha
N/B: NO NEED TO BE AFRAID SINCE ALL LOOP HOLES HAS BEEN CLOSED THAT WILL ALERT ANY THREAT OR PROBLEM, IT IS A HITCH FREE TRANSACTION. Reply me in this e-mail ([email protected])