from: johndavid don <firstname.lastname@example.org>
date: Fri, Aug 28, 2015 at 2:30 AM
subject: THIS IS THE DETAILS OF THE TRANSACTION
Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine. You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer. Know that this deal is 100 % guarantee. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal. Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Luis Mark. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen also I cannot demand this fund because it belongs to a
foreigner and only a foreigner can demand this fund. Note that the fund must be transferred in your account under 14 working days counting from the day of submission of your application and approval by our bank. The total sum will be shared as follows: 60% for me, 30% for you and 10% will be for orphanage the transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund. Mean while I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok Do not entertain any kind of fear as I will be here to give you all vital information and always be by your side to protect you, so you should follow up instruction in order for us to make successful in this transaction. (1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa. (2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin . you are applying as the business partner to the deceased
customer because a business partner can come out from any part in the world so you don't have to entertain any fear in you. Below is the 3options concerning how your fund will be transfer to you by the bank (1)Telegraphy transfer. (2)onlinebanking transfer system. (3)Visa Credit Card. You are advise to confirm to me your full details to enable me prepare the official request form or application letter which you will fill and send to the bank for the bank onward approval of the fund in your name. Waiting for your urgent respond for further procedure. Below is the information requested from you.
Private Telephone Line ( +226-6530-7520 )
Dr.John David Don