From: "Dr. Zaimudd Abdullah" <zaimuddabul@dr.com>
Reply-To: "Dr. Zaimudd Abdullah" <zaimabdull@hotmail.com>
Date: Sat, 22 Aug 2015 13:07:27 +0900 (JST)
Subject: ATTENTION PLEASE!
DR. ZAIMUDDIN ABDULLAH
AUDIT AND ACCOUNT DEPT,
BANQUE INTERNATIONALE POUR
LE COMMERCE ET L'INDUSTRIE
EN COTE D'IVOIRE.(BICICI)
ABIDJAN, COTE D,IVOIRE
TEL/00225-55612611.
Attention: Please
I am Dr. Zaimuddin Abdullah the manager Audit & Accounts dept.(BICICI) Bank International I am writing to request your assistance to transfer the sum of $10.000.000.00 (Ten Million US Dollar) into your accounts.The above sum belongs to our foreign customer who died along with his entire family auto crash on 2001 and since then the fund has been in a suspenseaccount.But I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
After my further investigation, I discovered that Mr. Gervis Menzies died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (12) years, if no body or person comes for the claim as the next of kin, the fund will be channel into 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 there cognition and have the fund transfer to your account. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
The total sum will be shared as follows: 60% for me,The transfer is %100 risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.Please your urgent respond is need.
Thanks,
Dr. Zaimudd Abdullah.
Attention: Please
I am Dr. Zaimuddin Abdullah the manager Audit & Accounts dept.(BICICI) Bank International I am writing to request your assistance to transfer the sum of $10.000.000.00 (Ten Million US Dollar) into your accounts.The above sum belongs to our foreign customer who died along with his entire family auto crash on 2001 and since then the fund has been in a suspenseaccount.But I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
After my further investigation, I discovered that Mr. Gervis Menzies died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (12) years, if no body or person comes for the claim as the next of kin, the fund will be channel into 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 there cognition and have the fund transfer to your account. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
The total sum will be shared as follows: 60% for me,The transfer is %100 risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.Please your urgent respond is need.
Thanks,
Dr. Zaimudd Abdullah.
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