Message-ID: <CAG3TQM1N3_Kdz-yHhUa+dkdryoqPYvFpYxggN9d9C7-OWjSmUA@mail.gmail.com>
Date:   Mon, 13 Apr 2020 06:32:08 -0700
From:   Mr.Sébastien Toni <sebastient766@...il.com>
To:     undisclosed-recipients:;
Subject: Dear Friend,

FROM MR.SÉBASTIEN TONI
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

Dear Friend,

With due respect, I have decided to contact you on abusiness
transaction  that will be benefit both of us. At the bank last account
and  auditing evaluation, my staffs came across an old account which
was being maintained by a foreign client who we learn was among the
deceased passengers of motor accident on November.2003, the deceased
was unable to run this account since his death. The account has
remained dormant without the knowledge of his family since it was put
in a  safe deposit account in the bank for future investment by the
client.

Since his demise, even the members of his family haven't applied for
claims  over this fund and it has been in the safe deposit account
until I  discovered that it cannot be claimed since our client is
aforeign national and we are sure that he has no next of kin here to
file claims over the money. As the director of the department, this
discovery was brought to my office so as to decide what is to be
done.I  decided to seek ways through which to transfer this money out
of the bank  and
out of the country too.

The total amount in the account is 18.6 million with my positions as
staffs  of the bank, I am handicapped because I cannot operate foreign
accounts and  cannot lay bonafide claim over this money. The client
was a foreign  national and you will only be asked to act as his next
of kin and I will  supply you all the necessary information and bank
datas to assist you in being able to transfer this fund to any bank of
your  choice where this money could be transferred into.The total sum
will be shared as follows: 50% for me, 50% for you and expenses
incidental occur  during the transfer will be incur by both of us. The
transfer is risk free on both sides hence you are going to follow my
instruction till the fund  transfer to your account. Since I work in
this bank that is why
you should  be confident in the success of this transaction because
you will be updated with information as at when desired.

I will like you to keep this transaction secret and confidential as I
am  hoping to retire with my share of this money at the end of
transaction  which will be when this money is safety in your account.
I will then come over to your country for sharing according to the
previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of our
choice. May  God help you to help me to a restive retirement,Amen,And
You have to  contact me through my private e-mail
at(sebastient766@...il.com)Please for further information and inquires
feel free to contact me back immediately for more explanation and
better  understanding I want you to assure me your capability of
handling this  project with trust by providing me your following
information details such as:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................

Yours sincerely,
Mr.Sébastien Toni

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