My name is Darlene Safi, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer's pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :
Private Email ID……………
Private Phone no………………. for further confidential details about the said fund.
Thanks and hope to hear from you soon.
Mrs . Darlene Safi
FROM MR. HASSAN UMRA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
TOGO-LOME WEST AFRICA
I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($100 Millions USD) of one of my banks client who died by the people he was rueling. View the website below:
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines.
The Banking law and guideline here stipulates that if such money remained unclaimed after some years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70 % would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently.
MR. HASSAN UMRA.