Call me for more explaination .
From: [email protected]
Sent: Wednesday, 23 June 12:55:49 AM
To: Damien Roberts ([email protected])
FROM MR.ASAIM ASAM
15 AV BASAWALGA 15 kolughu naba av.
MARITAL STATUS: MARRIED.
OCCUPATION: BANKER.
TELEPHONE NUMBER..
COUNTRY: BURKINA FASO.
CITY: OUAGADOUGOU .
I am Mr, Asaim Asam, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa,
Thanks for your reply to my request. I would like to inform you that this transaction is 100% legal and very genuine, and the issue of the documents should not be a problem to you. I am part and parcel of this bank, and I will use my influence and position to make sure that everything work out well for us. I want to assure you once again that everything will be ok if you will give me your total support and co operation.
Here is my proposal after the
completion of the transaction:
The fund is (USD $9.5M) NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS.
35% of the total money goes to you.
60% for me
5% for any expenses that will done
My reason of taking part in this pending transaction is because I have worked with this bank for good 11 years now and nothing to show for all my effort and service, but our greedy politicians are busy every day transfering the state fund into their accs in swiss banks, while others are suffering in silence.
I choosed you because a civil servant is not allowed to operate a foreign account in this country and beside the deceased person is a foreigner and there fore there is need for a foreigner to stand as her next fo kin.
All the information about the deceased person is under my desk, and with that, there is no more problem again. I hope this will help us to build a solid business relationship based on honesty and sincerity of heart.
Upon your confirmation and acceptance, Am sending you a letter of demand now which you will forward to the Bank Management to put a claim to the fund.
Fill the bank application with your bank information then after you have filled the application form, return it to me for verification before sending to the bank and i we give to you the bank email, and i will make sure you receive the money without any problem for you,
Listen there is no problem about how to transfer the fund, I will guide you as a banker on how everything should be done successfully and perfectly.
Call me for more explaination 226 780 920 79.
Best Regard,
MR.ASAIM ASAM.
****************************** ****************************** ****************************** ****************************** ****************************** ********
APPLYING AS THE NEXT OF KIN TO THE DECEASED.
T E X T O F A P P L I C A T I O N
...
ATTN: REV.HENRY JONES
DIRECTOR, DEBTS & CLAIM DEPARTMENT
BANK OF AFRICA (BOA).
CORPORATE HEADQUARTER BUILDING
OUGAGADOUGOU - BURKINA FASO,
WEST AFRICA.
FAX: 226 50 45 17 63.
WEBSITE: www.bkofafrica.net
...
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED.
...
I' Mr ..., HEREBY APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER (Mrs Joyce Lake from U.S.A), HOLDER OF ACCOUNT N°BOA4422255509, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT (USD $9.5M) NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS GIVEN
BELOW:
(A)
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT:
SWIFT CODE:
ACCOUNT NAME:
(B)
YOUR NAME IN FULL:
DATE OF BIRTH:
NATIONALITY:
POSTAL ADDRESS:
TELEPHONE N°:
FAX if any:
OCCUPATION:
SCANNED COPY OF YOUR IDENTITY:
I ALSO APOLOGIE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN (Late Mrs Joyce Lake THOMPSON from U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (July) IN A PLANE CRASH .
IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERELY
!!!
____________________________________________________
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