Dear Friend,
Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.It is my pertinent to explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it,
the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57,
this the bank email id (
[email protected] ) because the fund was deposited in santander bank madrid before my husband death so contact the bank now so that you can receive the fund we want to be in your countryto start a new life and investment. (It's possible to change the beneficiary of this fund to your name) & favour which shall not in any way violate law of the bank in spain and your country’s laws too. There's no risk involved in this venture.This is personal inheritance from my late husband. The fund is USD $13.5 Million currently under the custody of a leading santander Bank in spain
All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. this the bank email id (
[email protected] )
I will like to be reassured of the manner of person whom I am dealing with because ($13.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as
follows:
your full name
Your occupation
mrs chantal
BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK IN SPAIN SO THAT THEY CAN TRANSFER THE FUND TO YOU IMMEDIATELY, IS BRCAUSE AM LIVING IN BURKINA FASO AND MY LATE HUSBAND IS IN SPAIN SO I WANT YOU TO CONTACT THEM WITH A COPY OF YOUR PASSPORT .I NEED YOUR URGENT RESPONSE I INSTRUCT MY LAWYER TO TRANSFER THE FUND TO YOU IMMEDIATELY SO THE BANK WILL GET BACK TO YOU IMMEDIATELY SO WHEN YOU RECEIVE ANY MESSAGE FROM THE BANK FORWARD IT TO ME SO THAT I CAN ADVISE YOU ON WHAT TO DO TO AVOID DELAY HER NAME IS BARRISTER FELECIA MADELON
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Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$13. Million, left in his account still unclaimed, until his sudden death and i held that the fund has been moved to santander bank in spain, that i need to claim my next of kin fund ,we have been business associates, jointly in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N. . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . ........................................
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just settled.Thanking you for your
anticipated co-operation.Yours sincerely.Mr. . ..