From: Mr.Ibrahim Wahide <email@example.com>
Auditing & ACCOUNTING UNIT MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
My Good Friend,
I presumed that all is well with you and your family, I am sorry my friend to encroach into your privacy in this manner. Please let this not be a surprised message to you because I got your contact information in the Trade Center Chambers of Commerce directory here in Burkina Faso few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life.
Moreover I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you. My name is Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person, and his 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 this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, the amount involved is USD$8.2000, 000. (Eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me 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 free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer, then 5% for charity organization(motherless baby home)in any country of your choice. You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as I 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.
Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal