Message-ID: <CA+bY3ZubaNLcOt4X1-reZ9VDLcihKubzwkJN27A4zXP0cyb+SA@mail.gmail.com>
Date:   Wed, 13 Nov 2019 15:01:11 +0000
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
abusinesstransaction  that will be beneficial to 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. Theaccount 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
isaforeign 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 bedone.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 with all the necessary information and
bank data to assist you in being able to transfer this money 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 wish 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

Powered by blists - more mailing lists