From: Mr Sule Mohamed <uknokiadraw2011@gmail.com>
Reply: mrsulemohamed1@aol.com
Date: Wed, 1 Aug 2018 09:48:39 +0100
Subject: How are you today!!
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abundant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customer who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. I cannot release the
fund from his account unless someone applies for claim it as the
next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds $11.5M(Eleven Million Five Hundred
thousand United states Dollars) to be released in your favor as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavor by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone numbers.
These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. I shall be compensating you with $4.6
Million Dollars on final conclusion of this project, while the rest
$6.9Million shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email. Reply in
my alternative email address ( mrsulemohamed1@aol.com ) for
confidential reasons.
Regards,
Your;s faithfully,
Mr Sule Mohamed.