Dear Mr. Phaiboon
I acknowledge with many thanks the receipt of your mail and the content therein, I was immensely happy when i read your mail. I really plead for your understanding of the whole process after going through this message, as to avoid mistake or complications regarding the proceedings and concluding of this transaction, and if you follow my instructions, we shall conclude this transaction before the expiry of 14 working days from the effect of your application date for the release of the claim.
I agree in good faith to move straight into business with you hence you will be my life partner in this transaction immediately the money has been successfully transferred into your bank account there in your country we are going to use it to help the poor people and also invest it in your country under your kind control as a business venture when i come over with my family, Please view this message and call me immediately. I know certainly that you do not have any true relationship with the deceased, but i am here to portray you that with all back up with you accord my instructions.
This transaction is very legal, and has no course for alarm, once you abide to my guidance and be sincere to me as your insider in this transaction, Please as we commence this transaction, any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of the transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the investigation panel of our bank, who may decide to ascertain your true position in the claim before finally releasing the funds to you.
This is all about a deceased funds in magnitude of $15.5 Million Dollars Only which belongs to our deceased customer who died in a fatal plan crash leaving no one to further claim the funds .I am Dr.Lassine Diawara the senior Auditor In charge of Foreign Remittance Unit of Bank Of Africa Burkina Faso.
Please understand that you and myself are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us, I have never contacted any other person in this transaction except you. The deceased account holder with our bank was DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA.
He held account number NO. BOA/00142566BOA-56231, with our bank. He died on 21st July 2003 with his family. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information´s from the bank as soon as the transaction commence.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO. BOA/00142566BOA-56231, with the following reasons:
(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin .
(3.) The deceased late DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me.
And for this reasons you have nothing to fear as your interest and identity will be legally protected, Remember that 40% of this fund has being declared to you for the account you will provide and your kind financial assistance towards this inheritance funds to be transferred directly into your nominated bank account there in your country, While 10% will renburse any of our incurred expenses in course during the time of transferring of this fund into your account, while the remaining 50% will be for me, which i shall invest in your country as a business venture under your kind control when I come to your country for an investment with my family. So in this view it is necessary you give me every communication you receive from the bank management (BOA) for proper guidance and directives to avoid any mistake Ok.
Feel free to ask me any question you need to know concerning this transaction, Below is my complete information:
(1) NAME: Dr Lassine Diawara
(2) AGE: 58
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg, Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics and P. H. D in Banking and Finance Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Attach is my personal picture and my family picture, Hoping to receive yours.
As i have received your urgent response today to proceed for the transaction which i will send you the Application Form which you will use to fill in your receiving banking data's and other vital information’s needed for the transaction and apply to our bank as the real next of kin to our late deceased customer DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA for onward release and transfer the fund into your account there in your country.
Please, Feel free to ask me anything you don’t understand in this transaction before we proceed accordingly and also bear in mind that this fund will transfer directly into your nominated bank account there in your country without any problem or trace after the fund has been transfer to you as the real next of kin to our late deceased customer DR. GEORGE W. BRUMLEY from UNITED STATE OF AMERICA.
Best Regards.
Dr. Lassine Diawara . +226 66545472
Director Foreign Remittance Unit (BOA).