From: BASIL UZOH <gordon.michie@ntlworld.com>
Reply-To: buzoh03@yahoo.fr
Date: Tue, 30 Jun 2015 07:23:20 -0700
Subject: Mr.BASIL
I am Mr.BASIL UZOH , a banker by profession, working
with Biao Bank in Abidjan Cote Divoire. I am the account manager of
late Mr. RICHARD ANDERS, the formal manager of Cocoa processing
industry here in Abidjan Cote Divoire.
On the 25th of july .2005 ,our customer, his wife and only child
were involved in a ghastly motor accident, where all the occupants of
the vehicle unfortunately lost their lives.
Since then I have made several inquiries to locate any of his
extended relatives or Business partners and this has proved abortive.
After these several unsuccessful attempts, I decided to contact you for
your assistance to transfer the sum of( US$1.6 M ) (ONE Million six
hundred thousand United States Dollars) that was left behind by our
customer in our bank .
The banking Law and guideline of BIAO BANK stipulates that if such
money remained unclaimed After Ten years, the money will be
converted into bank treasury as unclaimed fund.
Therefore i would not want the bank to convert the money into the bank
treasury as unclaimed fund, that is why i am contacting you, for your
assistance to transfer the money .
After the transfer we will share the money 50/50 .
which means you will get half of the money while i also get half of the
money .
I also want to assure you that this transaction is legal and Every plan
concerning
this transaction has been completed. But You should understand that this
should be kept very
confidential.
Awaiting your immediate response
regards
Mr.BASIL UZOH
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