Messages in this thread | | | From | Mohamed Abdullah <> | Date | Thu, 9 Apr 2020 11:59:37 -0700 | Subject | ASSALAMU ALAIKUM |
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Dearest Friend,
I am Mohamed Abdullah, I want to seek your assistance after my discovery during auditing in my bank as I'm the manager of Bill and Exchange at the Foreign Remittance Department in Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO) Ouagadougou Burkina Faso.
In my department we discovered a sum of $27.500.000 million in an account that belonged to one of our foreign customer. Upon maturity, we sent a routine notifications to his forwarding addresses but got no response. After some months, we sent a reminder and finally discovered that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless, I therefore, i want to used my position at the Bill and Exchange Manager to have the fund transferred out of the deceased account to your account, I therefore made further investigation and discovered that the person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you, to apply for the money as the next of kin or relation to the deceased for safety and subsequent disbursement, and you will be given 35% of the total amount, 60% will be for me and my colleague in my bank, while 5% will be for expenses both parties might have incurred during the process of transferring. We will conclude this operation within 21 banking days based on the amount of co-operation you will contribute.
You will apply and start the first transfer with Eleven million [$11,000.000] upon successful transaction without any disappoint from your side, then you shall re-apply for the payment of the remaining amount to your account.
upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
Thank you for your understanding as I await your urgent response in order to give you more details,
Yours faithfully, Mohamed Abdullah.
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