from: Issa Ahmed
[email protected]
date: Sun, Aug 5, 2018 at 11:58 AM
Thanks for your explicitly respond to my proposal which I sent to
you earlier. Base on this, I will advise you to feel free because I
studied this transaction very well before contacting you for
assistance.
Well, having served this bank for so many years now and nearing my
retirement, I deem it necessary to utilize this opportunity of the
present unclaimed sum of money in the account sent in conjunction
with the first proposal I sent to you to help my self and my family
after my retirement, through the investment I will establish in your
country with my percentage in this transaction.
There is no doubt about your eligibility as the legal next of kin to
our deceased customer and owner of the account number
BCEAO4934109,with the following reasons:
(a)Before the death of our deceased customer, his true next of kin was
not indicated to the board of directors of the bank because of the
top secrecy and confidentiality of the transactions which our late
customer transacted with the various governments in West Africa.
(b)Owning to his failure to indicate his next of kin to the officials
of the bank, it is therefore impossible for the board of directors of
the bank to verify the next of kin as well as the true heartier of the
fund.
(c)And for the above reasons, the managements of the bank authorized
me officially as the executive manager, BILL AND EXCHANGE DEPARTMENT
of the bank to verify the next of kin to our deceased customer.
Therefore, the bank will always abide by my official directions
through the official authorization best know on me.And for this
reasons you have nothing to fear as your interest and identity will be
legally protected.
All you have to do is this, you have to arrange a good receiving Bank
account where you shall receive this money without any problem, So i
will like to use this opportunity to tell you the details information
concerning our deceased customer.
The deceased account holder with our bank was CHRISTIAN EICH FROM
UNITED STATES OF AMERICA National who naturalized here in Burkina Faso
for (16) years. He held account number BCEAO4934109, ROUTING No
:91002211 with our bank. Since his death, this account has been
dormant and nobody has applied to our bank for the release of this
money to him or her as the next of kin.
As the audit and account manager of this bank, I have studied this
transaction very carefully, and I have noted that there are no risks
involved. I am here to protect all your interests in this transaction
until this money hits your account in your country. Since I am here,
I shall be giving you all the developmental information from the bank
as soon as this transaction commences.
I know that you will not betrayed me when this money enters into your
account in your country. I have all my hope in this transaction
because I shall soon go on retirement. I am a simple banker whose
credibility is still intact and with my maturity and understanding, I
promise to give you the best co-operation.
We must hurry up with this transaction so that our bank and the
government shall not claim and inherit this money because it has
over-stayed. Forward to me your personal information needed below.
1. Full name:.........
2. Current Address:.........
3. Phone.............
4. Occupation:.............
5. Age:............
6. Country:........
7. Sex........
8. Your Passport or ID card or Driving License
I am looking forward to hear from you so that i will you the text of
application form which you will use to apply to the bank. I attached
my working id card for your persual.
For easy communication this is my telephone line 00226 56 20 25 93
Best regards.
Issa Ahmed
