| from: | Reda Abdallah redaabdallah28@gmail.com via yahoo.com | ||
| reply-to: | redaabdallah27@gmail.com | ||
| to: | |||
| date: | Sun, Jul 15, 2012 at 11:59 PM | ||
| subject: | I NEED YOUR HELP WITH TRUST, | ||
| signed-by: | yahoo.com |
I NEED YOUR HELP WITH TRUST,
FROM: MR REDA ABDALLAH,
Please read carefully,
I know this message will come to you as surprise but you will understand after reading the content; I am Mr Reda Abdullah, bill and exchange manager at the foreign remittance department, a banker by profession currently holding the post of Audits and Account manager at the foreign remittance department, I got your contact from Burkina chamber of comerce,while searching for an honest and trust worthy person, who will assist me to implement this transfer, I discovered the sum of ( Ten Million Seven Hundred Thousand United States Dollars) (USD10.7 M) belonging to a deceased customer of this bank, The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner is dead he was involved in a car bomb blast accident that all his entire family died in the incident.
The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the car bomb blast leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after five years that will end this Dec 2012, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.
Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account. Please, don't ever forget to reply me this email urgently with your contact information’s like:-
Your name: ..............
Your country: ...........
Your phone Number: .......
Marital Status:..........
Your age: ...............
Your occupation: ........
I will like to receive the above following information’s from you as you reply this email to me for more trust, and better understanding of who you are. Looking forward to receive your reply urgently.
Thank for your anticipated co-operation
Mr. Reda
Abdullah
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