From: "Mr. Amine Kane" <aminekane112@voila.fr>
Date: Wed, 6 Feb 2013 12:36:55 +0000 (GMT)
Subject: Please Contact Me Immediately
FROM, MR. AMINE KANE
DIRECTOR OF AUDITING DEPT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
Attention: Please,
I am Mr. Amine Kane the Director of Auditing dept. in the Bank Of Africa (B.O.A)
I am writing to request your assistance to transfer the sum of $10, 500.000.00
(Ten Million Five Hundred Thousand, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. Muhammad Hussein an
Iraqi an citizen who died along with his entire family in the Benin plane crash
2006 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Muhammad Hussein died
with his next of kin and according to the laws and constitution guiding this
banking institution, it states that after the expiration of (7) seven years, if
no body or person comes for the claim as the next of kin, the fund will be
transferred to national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank will
accord you the recognition and have the fund transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all
incidental expenses that may occur during the transfer process will be incurred
by both of us.
The transfer is risk free on both sides hence you will follow my instructions
till the fund get to your account. More detailed information with the
official application form will be forwarded to you to explain more
comprehensively what is required of you.
Thanks,
please contact me immediately
Mr. Amine Kane
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