21 Mart 2019 Perşembe

Honestly I Am Writing This Mail To You.

FROM THE DESK OF Mr Martin Belem,

THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.)
OUAGADOUGOU BURKINA FASO.


Dear Friend,
I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in BANK
OF AFRICA (B.O.A.) Ouagadougou Burkina Faso.

I Hope that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of
$9.5 Million US Dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim. I
want the bank to release the money to you as the nearest person to our
deceased customer I don't want the money to go into bank treasury as
an abandoned fund.

So this is the reason why I am contacting you so that the bank can
release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal information's bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the
needed information's bellow.

1. YOUR FULL NAME
2. NATIONALITY
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6.YOUR VALID ID CARD

BEST REGARD Mr Martin Belem.

20 Mart 2019 Çarşamba

Greetings My Dear, Ms. Anne Patrice



My name is Ms. Anne Patrice, working in treasury and financial banking department in a bank here in Cote d'Ivoire, I am writing to seek your cooperation over a business transaction of 8.9Million Euros the funds belong to a deceased customer and I am the account holder. It's going to be as smooth as and bank-to-bank wire transfer to your nominated bank account anywhere you feel safer, all I need from you is to stand as the next of kin to the said fund. I intend to part 50/50 of this funds once it's transferred into your account and do get back to me for more details if interested and capable of been a trusted associate.

Sincerely Yours
Ms. Anne Patrice