from: | Director Mustapha ggggdddppp17@msn.com | ||
reply-to: | mrmustaphayusuf@yahoo.com | ||
to: | |||
date: | Wed, May 16, 2012 at 11:26 PM | ||
subject: | PLEASE I NEED YOUR ASSISTANCE. | ||
mailed-by: | msn.com |
From The Desk of Mr Mustapha yusuf,
The Auditing and Accounting Manager
Coris Bank Of Africa (CBA)
Ouagadougou-Burkina Faso.
Telephone..( 00226 76 43 56 45 ).
Greetings to you.
I am Mr. Mustapha Yusuf .I work at the audit/remittance department of Coris bank of Africa (CBA) Ouagadougou Burkina Faso. I have a business which will be so beneficial to both of us. The amount of money involved is ($6.2m) six million two thousand united states dollars. Which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife to Abroad for treatment of blood cancer; this money is owned by a man called (ANDREAS SCHRANNER FROM MUNICH,GERMANY ) a business commercialist in west Africa regions. He has been dead since six years ago and since then no claim has been placed on his bank account balance I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund.
Investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso.the fund could be transferred in these way; you shall present yourself as a business associates to the deceased person [Mr ANDREAS SCHRANNER] This is not stolen money rather, a discovered abandoned money belonging to one of our late customers by name Mr. Mr[ANDREAS SCHRANNER] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. The bank policy also permits for a business associate that can provide the rightful information about the late decease.
so now provide you all needed information with which a successful claim shall be placed on the fund.
I will stand as a guidance and instructor throughout the duration of this fund transfer; so as to ensure a swift and successful transfer of this fund to your bank account. I am only contacting you as a foreigner because this money cannot, be transfer into a local account here in my country; rather it will be more better and safety in foreigner account hence you applied to the bank as a business associates to the late decease. Note, the bank does not know that I am the one given you all this information you must protect me all around before the management to avoid misconduct over this project, and try to keep this project confidential.
At the conclusion of the transfer you will take 45%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 45% will be for me. So forward the following information as below:.
{1} Your Name/company's name and full..................
address....................... .............................. .....................
{2} Bank Name:......................... .............................. ..............
{3} Bank Address....................... .............................. ................
{4} Account No:........................... .............................. .......................
{5} Swift Code...{if any}.......................... .............................. .....
{6} Account Holder's Name: .............................. ..............................
{7} your telephone Num. both Home, Office &............................. ....
Cell/fax................Mobile .............................. .............................. .........
{8} Your Occupation.................... .............................. ............................
{9} Your Valid ID............................ .............................. ..........................
{10} Sex........................... ............... {11} marital status........................ ..................
Waiting for your urgent reply.
Best regards
MR Mustapha yusuf.