the trap has been set…. I replied to him with this
“Hi Umaru, how much money will I be entitled to if I was to act as the foreigner you need to claim it?”
Mr umaru replied last night!
Dear Friend,
Thanks very much for your urgent response,in the respect of my business transaction sent to you earlier.However, this fund belongs to our Bank deceased customer(MR.CHRISTIAN EICH). He died in Concorde air crash on 31july, 2000 along with his supposed next of kin.He nationalized here for years before his death. He executed a lot of contracts here before his death and he was also the major supplier of agricultural equipments in West Africa.Concerning your question about how much money will be involve in the cost of this transaction,as for now i do not really know but all i will tell you is that we will made some little expenses.
The banking law here stipulates that if such money remains unclaimed after 10 years, it will go to the bank treasury as unclaimed fund. I discovered this money during my last auditing in our department. The Bank authority have made all the necessary enquiries to find out if they can get any of his relation so that they will come for the claims but no one come for it.
I decided to contact you so that we will team together and claim this fund with this bank, because I don’t want this money to go into the bank treasury as unclaimed fund and besides nobody is coming for the fund again. Secondly,if this fund go into the bank treasury,we Poor Bankers don’t gain anything on it. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
The transaction has to undergo normal banking procedures of transferring an inheritance fund. You will apply as the nearest person to the deceased customer while i will be here as your partner in the business,guiding you on what to do until the fund enters your account.Upon receipt of the above mentioned, I will send you a letter of claim which you will use to apply to the Foreign Remittance Department in our Bank as the real next of kin to the decease customer.
This transaction is 100%hitch-free on both sides and has no atom of negativity but you must try to keep it confidential and as a top secret as you may wish to know that I am one of this Bank Officials. I once again wish to inform you that 50% of the total sum will be for you for the provision of account were we will transfer the money, 50% will be for me and and expenses incurred in the course of the transaction will be made both of us.
I hoped that you will not betray me when this fund enters your account. I have worked very hard in my life and this one opportunity that i don’t want play with. i will like to know a bit about you.
1)your full name,
2)your occupation,
3)your country,
4)your age and Sex,
5)your house address
6)your private phone number
7)how capable you are to receive this huge amount into your account, and i hope that you will not betray me when the money enter into your account in your country.
My full name is ( Mr.Umaru Migolo) Credit and Audits Manager Bank of Africa(B.O.A) I am 48 years old with 4 children with an aged mother. My house address no,25 suma street dapoyah Ouagadougou Burkina Faso.I have worked with this bank for many years now. i don’t want to loose this last opportunity Almighty God gave to me at this old age.
You must assure me of your sincerity, so that this transaction is not brought to odium. Please kindly back-out if you can not assure me of your sincerity in this transaction. Note that this transaction is 100% Risk Free and there is no atom of negative on both side only keep it secret until you receive the fund into your account in your country. Base on this, you don’t need to travel any where regards to this transaction.
Have a great day as i will be waiting for your urgent reply.
Best Regards
Mr.Umaru Migolo.
I’m not sure what to say this time, i need help!
