From: Kouassi Mathieu <ventas@ticelux.com>
Reply: koumat69@gmail.com
Date: Sat, 15 Apr 2017 14:22:47 -0500
Subject: (no subject)
—
First of all, let me introduce myself. My name is Mr Kouassi
Mathieu, I am a staff in one of the banks here in Abidjan Ivory coast
working in account Department and I would like to know if you can be at my
disposal to strike a perfect/smooth deal in my Bank here. I discovered
anonymous fund totaling .4M
This fund has been floating in our suspense
account for the past years, in an account that belongs to one of our
foreign customer who died along with his entire family in September 2007 in
a plane crash.Since the notification of his death our bank have been
expecting his next of kin to come forward and claim his fund because our
bank cannot release it unless somebody applies for it as the next of kin or
relative to the Deceased Person as indicated in our banking guidelines and
policies but unfortunately I learnt that all his supposed next of kin or
relation died along side with him at the plane crash leaving nobody behind
for the claims. Therefore, I request for your assistance by presenting you
as the next of kin/beneficiary of Deceased Account, so that the fund can be
claimed and transfer to your bank account.
The request of a foreigner as
the next of kin in this deal is occasioned by the fact that the customer
was a foreigner and an Ivorian cannot stand as next of kin to a foreigner.
I will agree that 40% of this money will be for you as a foreign partner.
In respect to the provision of a foreign bank account where the fund will
be transfer and 60 % would be for me. Please let me know if you are
interested and also send your direct telephone numbers for discussion of
this deal in details.
Best regards,
Mr Kouassi Mathieu