Der Vorgang 34428
mrs.calibihoun@gmail.com
Bihoun
Der erste Kontakt 34428
Anzahl der Mails: 2
Die Transfersumme
11.300.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim. I want to release the money to you as a relative to our deceased customer (the account owner) who died along with his supposed Next of Kin on 16th October 2005. The Banking laws here do not allow such money to stay more than 20 years, because the money will be recalled to the Bank treasury account as unclaimed funds. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr.Bihoun Calista |
| Greetings,
Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email contact in internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good manna to assist me and also to share the benefit together with me. As regards to this transaction, I stand to assure you that there is no problem in this transaction for it is 100% legal and risk free. I am here as an insider of the Bank to assist you claim this money successfully.Also know that I have worked with this Bank (Coris Bank International, Ouagadougou Burkina Faso- West Africa) for over Fifteen years now. I hope that you will not expose or betray this trust and I am confident that I am about to repose on you for the mutual benefit of our both families. As you may wish to know,The said amount belongs to one of our deceased customers (Mr. Alan Williams) who perished along with his family since 16th October 2005. This is the confirmation of his death news. Visit the website http://news.bbc.co.uk/2/hi/uk_news/england/cumbria/8010830.stm The Banking laws here does not allow such money to stay more than 18 years,that is the reason why i want you to partner with me and have the fund transfer to your account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. Before contacting you for this business, I have retrieved all the important information that will be used to back up the claim, so I strongly believe that nothing will stop us from achieving success within two weeks immediately we start. Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to put claim to his funds (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his/her name shall be used as the beneficiary since nobody is coming for the fund again. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorised by the law guiding our Bank for a citizen of this country to make such a claim. This is the reason why the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account. Many Banks here in Africa use to confiscate a lot of foreigners' money in their various Banks after the fund lying dormant for years. We Poor Bankers don't gain anything if the fund is confiscated. This transaction will undergo normal Banking procedures of transferring inheritance fund and if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after receiving this money in your account, reply with your; Full name: Your country: Address: Your Occupation: Your age: Mobile phone number: Upon receipt of the above mentioned information, I will send to you a letter of application which you will send to the Head Administrative Department of our Bank, for easy execution of the transaction. You are going to stand/apply as the beneficiary and I will be here as your partner in the business,guiding you on what to do until the fund enters your account. Once again, this business is hitch free and doesn't have any negative implication.You should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. Please observe utmost confidentiality as you may wish to know that I am a staff of this Bank and be rest assured that this transaction would be most profitable for both of us. I have worked very hard in my life and this one opportunity that I can't afford to play with. This transaction is everything to me because the future of my children depends on it as I will soon go on retirement. I am hoping to meet you and your family as soon as this money is transferred into your account, I also believe that this transaction will bring a long lasting business relationship to both of us. At the end of the transaction, we will share the money 40/40, 40% for you and 40% for me while the remaining 20% will go for Orphanage, Less privileged and Widows. Best Regards, Bihoun Calista |