Van: "ahmedkaberu31@yahoo.com" < ahmedkaberu31@yahoo.com >
Verzonden: zondag 12 juni 3:31 2016
Onderwerp: Read more details of the transaction.
Good day my good friend
Thanks you for your quick reply, I am very glad to hear from you this is not a spam mail .I contacted you for the both of us to make success.I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claims of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with kids and therefore I would not want to jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.
I am Mr Ahmed Kaberu. Manager Audit and Account Department of BOA Bank, BANK OF AFRICA, Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of USD $15 Million in an account that belongs to one of our late foreign customer in the bank.Since we got information about his death the year 2001, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body 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 world trade center at the United States on September 11th 2001, leaving nobody behind for the claims upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer 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 many years, 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 bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 50% would be for me, while 10% is for establishing of foundation for the less privilleges in your country thereafter I will visit your country for my own share.
Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.
I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.
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