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Aug 4th, 2018
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  1. Return-Path: <azziia.mohammad@gmail.com>
  2. Delivered-To: *********@gmail.com
  3. From: Azzia Mohammad <azziia.mohammad@gmail.com>
  4. To: ****** ******* <*********@gmail.com>
  5. Subject: More details and call me. From Mr.Azzia.
  6. Date: Sat, 23 Feb 2013 10:04:42 +0000
  7.  
  8.  
  9. *Dear.Friend,
  10. Thanks for your mail which I just received with the contents well
  11. understood. I want to assure you that there is no risk in this transaction,
  12. the reason why I contacted you in this transaction is because our late
  13. customer Mr. Andreas Schranner is a foreigner and an indigence of (Burkina
  14. be) cannot stand as next of kin to our deceased customer unless a
  15. foreigner. But for now I want you to be following up every process that I
  16. will be giving you so that we can achieve this aim.
  17.  
  18. I want you to assure me of your capability of handling this transfer with
  19. trust by giving me the following information's about yourself:
  20. 1) Your age.
  21. 2) Your occupation.
  22. 3)Your private telephone number.
  23. 4) Your location and your full contact address
  24.  
  25. Base on this I will advise you to feel free all is well; I studied this
  26. transaction very well before contacting you for assistance. Well, having
  27. served this bank for so many years now and nearing my retirement I deem it
  28. necessary to utilize this opportunity of the present unclaimed sum of money
  29. in the account sent inconjuction with the first proposal I sent to you to
  30. help myself and my family's after my retirement through the investment I
  31. will establish in your country with my percentage in the transaction.
  32.  
  33. There is no doubt about your eligibility as the legal next of kin to our
  34. deceased customer and owner of the account number BOA-1036-086, with the
  35. following reasons: (a) Before the death of our deceased customer his true
  36. next of kin was not indicated to the board of directors of the bank because
  37. of the top secrecy and confidentiality of the transactions which our late
  38. customer transacted with the various governments in West Africa. (b Owning
  39. to his failure to indicate his next of kin to the officials of the bank, it
  40. is therefore impossible for the board of directors of the bank to verify
  41. the next of kin as well as the true heritor of the fund.
  42.  
  43. (c)And for the above reasons the managements of the bank authorized me
  44. officially as the executive manager, AUDITING AND ACCOUNTING DEPARTMENT of
  45. the bank to verify the next of kin to our deceased customer. Therefore, the
  46. bank will always abide by my official directions through the official
  47. authorization bestowed on me. And for this reasons you have nothing to fear
  48. as your interest and identity will be legally protected. More so, the only
  49. information=92s required from you by the bank is your banking data as
  50. contained in the official application which I will give you to send to our
  51. bank after your immediate response because the receipt of your application
  52. is the of the official process of this transaction.
  53.  
  54. Now I will like to use this opportunity to tell you the detail
  55. information's concerning our deceased customer. The deceased account holder
  56. with our bank was MR. ANDREAS SCHRANNER, A CITIZEN OF GERMAN who
  57. naturalized here in Burkina Faso for (16) years. He held account number
  58. BOA-1036-086, with our bank. He died in Kenya air ways that crashed at
  59. Abidjan with his family as I stated in my first mail. Since his death, this
  60. account has been dormant and nobody has applied to our bank for the release
  61. of this money to him or her as the next of kin.
  62.  
  63. As the auditing and accounting Manager of this bank, I have studied this
  64. transaction very carefully and I have noted that there are no risks
  65. involved. I am here to protect all your interests in this transaction until
  66. this money hits your account. Since I am here I shall be giving you all the
  67. developmental information from the bank as soon as this transaction
  68. commences. I know that you will not disappoint me when this money enters
  69. your account; I have all my hope in this transaction because I shall soon
  70. go on retirement.
  71.  
  72. I am a simple banker whose credibility is still intact and with my
  73. maturity and understanding, I promise to give you the best co-operation.
  74. We must hurry up with this transaction so that our bank and the government
  75. shall not claim and inherit this money because it has over-stayed. After
  76. the bank have approve your application as next of kin to our late customer
  77. I will fly down your country for investment with my own share, but I will
  78. advise you to keep it as a top secret because nobody again new about this
  79. transaction except you and I.
  80. Call me. +22665290254
  81. Waiting to hear from you urgently,
  82. Best Regards,
  83. Mr.Azzia Mohammad.*
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