From: "O Martins" (may be fake)
Reply-To: <mrodili.martins748@gmail.com>
Date: Sat, 7 Nov 2009 07:32:02 -0000
Subject: Please read carefully and get back to me.
>From The Desk of Dr.O.Martins.
Auditing Department
Bank of Africa,Burkina Faso.
Attention,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to an American nationale who is now late Mr.Raymond Beck , died in EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at,(US$ 9.5 million US dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
Consider this and get back to us as soon as possible with the followings:
NAMES: ………………………
(First, father's, family name)
CONTACT ADDRESS: ……………………
CITY: …………….
COUNTRY: ………………
NATIONALITY: ………….
BIRTH DATE: ……………..
OCCUPATION: …………….
POSITION: ………………….
EDUCATION: ………………
SEX: …………………………
AGE: …………………………
MARITAL STATUS: ………..
ID No: ………………………..
E-MAIL ADDRESSES: ………………………………
TEL NO: ………………………………………………
RELIGION: ……………………………………………
Name of the bank: …………………………………….
Address: ………………………………………………..
Tel: ………….., Fax: ………………………………….
IBAN: …………………………………………………
Account number: ………………………………………
Branch code: …………………………………………..
Beneficiary's Name: ………………………………………..
Web site: ………………………………………………
E-mail: …………………………………………………
Attached a scanned copy of your ID.
The above requested information will be used in processing all papers in your favour as the original next of kin for the transfer of the fund into your nominated bank account designate.
Note that as an insider ,i will be feeding you with all necessary informations as to enable the bank to approve your claim,hence need for you to be keeping intouch.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.
Respectfully yours,
Dr.O.Martins.
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