It is my pleasure to write this letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
I am Mr. Warren Watson, from Burkina Faso here in West Africa. I am married and currently I am working with BCB Bank Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.
Profession: Accountant
Working position: Director of auditing and accounting
Marital status: Married
Age: 50 Years Old Male
My Resident Address: 542 Avenue Yenenga 01BP Ouagadougou, Burkina Faso
Can you or your friend provide an account that can receive €6,500,000 million euros in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.
This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
We can either share this money or invest it together after it has been transferred into your account data’s. Since the sudden death of my client I have been keeping a close monitoring of his account records, as no one has ever comes for the dormant account of the decease.
Then after the 2010 annual audit of the BCB Bank here Banque Commerciale Du Burkina the bank kept me posted about their arrangement towards the fund as their banking rule here does not allow unclaimed deposits to stay more than period of 4 to 5 years, otherwise it will be recalled to the Government Treasury since it is an expatriate's account
Sequel to that, I made up my mind to contact you for the business opportunity to stand as the beneficiary of decease person. This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.
I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is cooperation and honesty. If we can be honest and sincere to each other, surely we will make the business a successful one.
Take note of this information, this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.
I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case maybe, you and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.
I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the business transaction. You should be ready for this.
If you are willing to assist me in this business transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such business transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:
Full Name
Nationality
Occupations.
Residential addresses
Ages
Private telephone numbers
Marital status
Scan International Passport or ID Card
In addition the transaction needs a top secret, it is confidential, keep it away from any body around you until the transfer is over, other wise they will leak the secret to the BCB Bank here that you are not the real legal of the said fund and by then problem has comes up. Business is a secret, I want only you, I and God to be aware of this transaction.
Please indicate your genuine willingness and your urgent response.
Best regards,
Mr Warren Watson
