from: Mr Anwer Ghisafon <mrghisafonanwer55@outlook.com>
to:
date: Sat, Oct 3, 2015 at 5:02 AM
subject: Go through the application very well.
mailed-by: outlook.com
Thanks a million times for your acceptance; I promise you that with one mind we will have a smooth transfer of this fund into your account.
Go through the application very well, and fill in your banking information where you would like the bank to re-transfer this fund and send it to me first, so that I will go through it very well before you send it to the Bank to avoid any mistake.
Below is the Application:-
Attn: MR. SAMUEL KOFE.
Foreign Remittance Director
African Development Bank Benin
Cotonou Benin, West Africa
TEL:00229-5282-384/85.
FAX:00229-1324-246/67.
E-MAIL:theforeignremittance@accountant.com
SUBJECT: APPLICATION AS NEXT OF KIN OF THE DECEASED.
Dear Sir,
I, .................... humbly apply to the bank as next of kin to your deceased customer, Dr. Tobias Stitz Of German, who died in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$11, left in his account still unclaimed, Until his sudden death, we have been business associates , jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, FORTES BANK. AMESTERDAM, HOLLAND, for purchase of Gold / Diamond.
I wish to advise your bank to kindly return the funds to this account numbers stated below:-
BENEFICIARY NAME:-
BANK NAME:-
BANK ADDRESS:-
BANK NUMBER :-
BRANCH NUMBER :-
DISIGNATION CODE :-
ACCOUNT NUMBER :-
SWIFT CODE :-
A.B.A. # :-
Wishing my application will be given an urgent attention needed, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled.
Thanking you for your anticipation co-operation.
Yours sincerely
Mr. ........................
Tel:-
Fax:-
E-MAIL:-
Occupation:-
Date of Birth:-
ADDRESS:-
Once again i thank you for your concern.
Mr Anwer Ghisafon.
NB. Before you send the application to the bank make sure you send a copy to me first for crosscheeking to avoid any mistake.
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