Dear Friend,
Thanks for your response.
i am very sorry for the late reply. I want you to understand that time is not really on our side. So I will advice that you do the necessary things as quickly as possible to enable us commence the immediate execution of this transaction. As you must know, we shall follow the normal official procedures of our bank which will take us up to Four to Five Bank working days to complete before the transfer will be effected. I can't use my bank email address to write you and my bank has two email address one for the General Customers Service Department and the other for the Foreign Account Controle Department, and both email are only accesable to the Two Secretaries in defferent Department. This fund is under the foreign account controle Department which email I will send to you to contact soon. I will be very glad to work with you and extend the relationship to our families. To be frank with you, this transaction is totally risk free and I am absolutely an honest and sincere person, however, I will like you to discover this yourself and testify as this business progresses.
The name of the deceased customer is :MR SAYED HASSAN AWALI, he is a Jordanian, a physician and industrialist. He met his sudden death in plane crash that took place in 2000 . On hearing of his death, the bank board of directors set up a three (3)man fact finding committee to investigate and find out the cause of his death and related informations about his family.
I was made a member of the committee and at the end of our assignment we collected informations which included that he died along with his wife and three children, he left the sum of Ten Million United States Dollars ($10.000 000), in his account in the BANK OF AFRICA and did not name his beneficiary, since then the bank had been waiting to see whether any of his relatives could come forward and put claims over his balance in the bank but non showed up.
This is exactly getting to Six years now since He deposited this money, the edict establishing this bank states that any such fund (abandoned) that is not claimed within five years will be confiscated or seized and put into the banks treasury as government fund, unfortunately, the bank directors want to do another thing now by planning to share this fund among themselves as nobody is coming up for the claims.
My good Friend, I see this development as a very good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your bank account abroad. I want you to know that arrangement has been made, so the process will be hitch free bearing in mind that I was the person who submitted the information of this late bank customer to the bank board of directors. I am in a position to give you all information about this man as the bank may require from you after applying as the next of kin to claim his balance. This is not my money you must understand this point.
On your own part, I want you to continue to keep this as a top secret strickly between you and me only because I am still working in this bank here, if they discover that I was the person who gave you information about this deceased customer, I will loose my job, you are only required to act on my behalf by following my directives as I will be giving you information daily concerning bank decisions towards this transaction.
please always write me with this my private email yahoo adress.
I hope to hear from you soonest.
Sincerely Yours
isma inoussa
Het duits heeft het overgenomen. Geloofde er al niet veel van (tenminste wat ik van het verhaal snapte.)
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