TOP SECRET-TRANSFER NEGOTIATION.

From: Mr. Usman KARIM,
The Manager in Charge of
Auditing department of
Bank of Africa (B.O.A)

Hello Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

Sometimes the urgency of a letter could determine the channel in which it is sent, this letter is very urgent and important and the fastest channel to reach you is via your email address.I got your contact through Burkina Faso Information Exchange I decided to contact you.

I am Mr. Usman KARIM, The Manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that need your Urgent assistance and will be very beneficial to both of us at the end of the transaction.

Can you receive 19.5m, (Nineteen million five hundred thousand USD) on my behalf and you will be compensated with 30% of it,while 5% will be set aside to take care of expenses that may arise during the time of transfer, and 65% will be for me ?

It is therefore upon this discovery that I and one other official in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into the Government treasury account as unclaimed BILL.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on December 26th 2003 of a Benin plane crash with his family during their vacation journey, and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development.

Since I got information about his death, I have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased
person.

I am working in the bank here and will direct you on how to handle this so that we will receive this payment without any questions in your country.You should not worry about transferring the fund to your account as I will give you directions on how to handle everything.

You can instruct the bank to process the transfer through any of their corresponding banks in oversea, where you will go and receive the money in cash or open an online bank account. From your online bank account you will be able to make transfer to your account in any amount as you wish.

I suggest you get back to me as soon as possible and also include your

/Full name
/ Personal Home and office address
/Occupation/ Age/ Marital Statues
/Personal phone , mobile and fax numbers
For easy communication.And all other necessary vital details will be send to you.

Please I will like this transaction to be strictly between you and I Upon receipt of your reply, I will start by giving to you the CLAIM FORM which you will fill and send to the bank.

I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment, either in your country or any country you advice us to invest in and all other necessary vital information will be send to you when I hear from you.

Expecting to hear quickly from you because the bank management is eager to confiscate the funds if there is no beneficiary to it.

Yours faithfully,

Mr. Usman KARIM.
Personal line :
+ 226 76 56 25 86.
s2egg@eircom.net