I am Mr Kabiru Zaman. the bill and exchange manager of Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to the deceased person, a foreigner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.
The amount involved is $20.5m (TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). As it may interest you to know, I got your impressive information through an international business enquiry on internet. I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement is to put claim over this fund as the confide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives/needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk & hitch free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners.
Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us 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 other country you may advice us to invest in All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal.
Mr Kabiru Zaman.