From: Heinz Gordon <gordonheinz2014@yahoo.com.tw>
Date: Sat, 27 Sep 2014 22:13:15 +0000 (UTC)
Subject: Greetings......,
Dear Friend,
I am Mr.Gordon Heinz, the director of the accounts & auditing dept .at
the Bank Of African Ouagadougou-west Africa . (B.O .A) With due
respect, I have decided to contact you on a business transaction that
will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came
across an old account which was being maintained by a foreign client
who we learn was among the deceased passengers of motor accident.
Since his demise, even the members of his family haven't applied for
claims over this fund and it has been in the safe deposit account
until I discovered that it cannot be claimed since our client is a
foreign national and we are sure that he has no next of kin here to
file claims over the money. As the director of the department, this
discovery was brought to my office so as to decide what is to be done.
I decided to seek ways through which to transfer this money out of the
bank and out of the country too.
The total amount in the account is ten million five hundred thousand
dollars USD 10,500,000.00. with my positions as staffs of the bank, I
am handicapped because I cannot operate foreign accounts and cannot
lay claim over this money. The client was a foreign national and you
will only be asked to act as his next of kin and I will supply you
with all the necessary information and bank data to assist you in
being able to transfer this money to any bank of your choice where
this money could be transferred into.
I want to assure you that this transaction is absolutely risk free
since I work in this bank that is why you should be confident in the
success of this transaction because you will be updated with
information as at when desired.
I will wish you to keep this transaction secret and confidential as I
am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account. I
will then come over to your country for sharing according to the
previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of our
choice. May God help you to help me to a restive retirement, Amen.
Please for further information feel free to contact me back
immediately for more explanation and better understanding through this
email address; gordonheinz3@gmail.com
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Gordon Heinz,
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