· 8 years ago · Aug 04, 2018, 12:36 PM
1Return-Path: <azziia.mohammad@gmail.com>
2Delivered-To: *********@gmail.com
3From: Azzia Mohammad <azziia.mohammad@gmail.com>
4To: ****** ******* <*********@gmail.com>
5Subject: More details and call me. From Mr.Azzia.
6Date: Sat, 23 Feb 2013 10:04:42 +0000
7
8
9*Dear.Friend,
10 Thanks for your mail which I just received with the contents well
11understood. I want to assure you that there is no risk in this transaction,
12the reason why I contacted you in this transaction is because our late
13customer Mr. Andreas Schranner is a foreigner and an indigence of (Burkina
14be) cannot stand as next of kin to our deceased customer unless a
15foreigner. But for now I want you to be following up every process that I
16will be giving you so that we can achieve this aim.
17
18I want you to assure me of your capability of handling this transfer with
19trust by giving me the following information's about yourself:
201) Your age.
212) Your occupation.
223)Your private telephone number.
234) Your location and your full contact address
24
25Base on this I will advise you to feel free all is well; I studied this
26transaction very well before contacting you for assistance. Well, having
27served this bank for so many years now and nearing my retirement I deem it
28necessary to utilize this opportunity of the present unclaimed sum of money
29in the account sent inconjuction with the first proposal I sent to you to
30help myself and my family's after my retirement through the investment I
31will establish in your country with my percentage in the transaction.
32
33There is no doubt about your eligibility as the legal next of kin to our
34deceased customer and owner of the account number BOA-1036-086, with the
35following reasons: (a) Before the death of our deceased customer his true
36next of kin was not indicated to the board of directors of the bank because
37of the top secrecy and confidentiality of the transactions which our late
38customer transacted with the various governments in West Africa. (b Owning
39to his failure to indicate his next of kin to the officials of the bank, it
40is therefore impossible for the board of directors of the bank to verify
41the next of kin as well as the true heritor of the fund.
42
43(c)And for the above reasons the managements of the bank authorized me
44officially as the executive manager, AUDITING AND ACCOUNTING DEPARTMENT of
45the bank to verify the next of kin to our deceased customer. Therefore, the
46bank will always abide by my official directions through the official
47authorization bestowed on me. And for this reasons you have nothing to fear
48as your interest and identity will be legally protected. More so, the only
49information=92s required from you by the bank is your banking data as
50contained in the official application which I will give you to send to our
51bank after your immediate response because the receipt of your application
52is the of the official process of this transaction.
53
54Now I will like to use this opportunity to tell you the detail
55information's concerning our deceased customer. The deceased account holder
56with our bank was MR. ANDREAS SCHRANNER, A CITIZEN OF GERMAN who
57naturalized here in Burkina Faso for (16) years. He held account number
58BOA-1036-086, with our bank. He died in Kenya air ways that crashed at
59Abidjan with his family as I stated in my first mail. Since his death, this
60account has been dormant and nobody has applied to our bank for the release
61of this money to him or her as the next of kin.
62
63As the auditing and accounting Manager of this bank, I have studied this
64transaction very carefully and I have noted that there are no risks
65involved. I am here to protect all your interests in this transaction until
66this money hits your account. Since I am here I shall be giving you all the
67developmental information from the bank as soon as this transaction
68commences. I know that you will not disappoint me when this money enters
69your account; I have all my hope in this transaction because I shall soon
70go on retirement.
71
72 I am a simple banker whose credibility is still intact and with my
73maturity and understanding, I promise to give you the best co-operation.
74We must hurry up with this transaction so that our bank and the government
75shall not claim and inherit this money because it has over-stayed. After
76the bank have approve your application as next of kin to our late customer
77I will fly down your country for investment with my own share, but I will
78advise you to keep it as a top secret because nobody again new about this
79transaction except you and I.
80Call me. +22665290254
81Waiting to hear from you urgently,
82Best Regards,
83Mr.Azzia Mohammad.*