[email protected] Jatt Ron

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Date: Fri, 31 Oct 2014 09:27:21 +0000 (UTC)
From: Jatt Ail Ron <[email protected]>
Reply-To: Jatt Ail Ron <[email protected]>
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Subject: Greetings to you
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My Dear Friend,

Greetings to you / I have good Deal which I needed your help, I know that my message will come to you as a surprise, but never mind, I am Mr. Jatt Ron A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Lome Togo west Africa, In my Department here in the bank I discover an abandon sum of $16.8Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $16.8Million will be transfer into your account in your country.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.my private phone number +22893199634

Kindly contact me through this via ([email protected])

Thanks and have a nice day.

From Mr.Jatt Ron

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From: "=?gb18030?B?SmF0dCBSb24=?=" <[email protected]>
To: "=?gb18030?B?aWFtbWF4Z3J1bmR5?=" <iaxxxx>
Subject: More Details info / and application form, fill it out and sendback to me for further directive
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Dear xxxxx
Thanks for your kind reply in respect of the sent business proposal. I want you to be rest assured that there will be no problem in this transaction. The intended transaction is entirely risk free and will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start.

My personal data is as follows:

1. NAME: Jatt Ron
2. AGE: 55 Years
3. MARITAL STATUS: Married with 4 children
4. OCCUPATION: Banker
5. YEARS OF EXPERIENCE: 25 Years
6 STATE OF ORIGIN: Lome
7. COUNTRY: Togo
8.My telephone Number +228 93 19 96 34

BACKGROUND OF TRANSACTION

The Name of the deceased Customer is Dr. Roland Smith Young a Foreigner from Germany . He nationalized here for years before he died in 2010 plane crash. He was a contractor and the major supplier of agricultural equipment’s in West Africa. He had an account with our bank and I was his account officer for many years before his death. He was a contractor and the major supplier of agricultural equipment’s in West Africa. For years after his death, I spent time, made all the necessary inquirers to find out if I can get anyone related to him, to come forward and claim his fund left behind in our branch, but all my efforts proved abortive.


This search is going to be over 3 years but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the plane crash as they were traveling for a holiday, leaving no one to claim his fund left in our branch for many years now. The banking ethics here does not allow such money to stay more than 5 years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund.

Truly, it was after this discovery and unsuccessful search to get any of his relation that I decided to contact you so that I can use your name for the claim of this fund. Consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top share holders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds.

I got this opportunity and decided to contact you, for the mutual benefit of our both families and your share will be 45% the rest 50% will be for me.5% for any expenses that may arise on the process. As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success, you should not be afraid of anything.


Nevertheless, you must try to keep it secret, in order not to tarnish my image as a senior staff of this bank. Most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained high level of discipline and integrity.

I am hoping to meet you and your family as soon as this money is transferred into your account, for disbursement and also for investment in your country. I also believe that this transaction will bring a long lasting family relationship between our both families. This is an opportunity, which I must strive relentlessly to accomplish. Besides, in a no distant time, I will be leaving for retirement.

Finally, please if this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, kindly open this attached there is the application form,and filled the application form out and return it back to me for more directive, so that my trust lawyer here will be able to delivery the application form my bank on your behalf, please never afraid and never mind.

I am waiting for your good communication in this regarding and back to me with your full details info and your Banking account. Call me through this telephone number +228 93 19 96 34 immediately you have return the application form to me.

Thank you for your understanding.
Regards,

From Mr. Jatt Ron.

Foreign Remittance Department Bank of Africa (BOA)