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发表于 2010-7-19 17:55:34
MY DEAR FRIEND,
I would like you to understand that this transaction is a huge one and it requires our truth and honesty to get what we want, I would be happy if you follow my instruction and send to me your personal identities card so that i could no you better and it would help us to build more trust to ourselves, Please I would like you to understand with me the important of this transaction.
I NEED YOU FOR THIS TRANSACTION, Because there is a need of a foreign partner who will stick to the laid down instructions with my capacity as an employee of this institution, if we could put confidence to ourselves and work with one mind and keep the secret to ourselves alone, in 14 working days the money will be in your account and we will share it accordingly, you know that the account of the deceased have been dormant for quite some years now.
However I am once again happy for you to understand with me in this transaction, you will be standing as the next of kin to deceased man,standing as associate partner to him with the little documents I will provide for this, without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank has been made. All that is required of you is stand firmly as the next of kin to the deceased customer.
I have been in charge of this particular account for over 5years, the owner of this account was a great industrialist before his death, I strongly believe that it was due to his position in his country that made him make the dealings of this account secret, he diverted this funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal. I will provide you with available document at my reach when demanded by the bank.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws, I have decided to present you to my bank as a business associate to him which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears. Please you have to assure me of the following before sending to you the text of application;
1) that you have a bank account that will accommodate this fund?
2) That you will not seat on the money when it is transferred into your account?
3) That you accept that we are going to work on this project with one mind, hence total trust and loyalty to this project must be guaranteed.?
4) my position in the bank must always be protected, therefore you must assure me of maintaining the confidentiality of this transaction?
5) That you must not let anybody to know about this transaction?
Here is my proposal:
30% of the total money goes to you.
10% set aside to share for the expenses after the transfer..
60% for meI will like to inform your that this transaction will requires our financial capability as it will cost us some expenses which both of us are going to share equally at the end of the transaction,this transaction is a secret between me and you, then you have to maintain it very well in order to protect my position here. If this is OK by you inform me immediately,
Then I will inform you on how to start off immediatelyin order to facility you in the letter you will write to the Bank, informing the Bank of your intention to have the said sum transferred into your account as his next of kin. Including the FULL BANK ADDRESS.