StopScamFraud

from: Ami Basu <mrs-ami2@favite.net> via yahoo.com
reply-to: amibasu030@gmail.com
date: Mar 7, 2020, 7:18 PM
subject: Concealed for you alone
signed-by: yahoo.com

Esteemed Greetings!

Thanks for your attention.I have a financial secrete that will benefit
you and I. I hope you are trustworthy and
interested, kindly get back to me for more details.

Regards,

Ami Basu

from: Ami Basu <amibasu390@gmail.com>
date: Mar 8, 2020, 3:13 AM
subject: Confidential:
mailed-by: gmail.com

I know that this letter may come to you as a surprise, I Singled out your contact address from a web group page. My name is Ms. Ami Basu. I am the Bill and Exchange, assistant Manager of Standard Bank Of South Africa (STB) Cape Town, South Africa.

In my department I discovered an abandoned sum of Forty million, six hundred thousand U.S dollars (40.6 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr.Tareq Fathi, from Libya who died along with his family in A Swiss plane carrying Sirte Oil Company workers that crashed into a Mediterranean coast of Libya, on the 13th of January 2000.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to tender this business proposal to you and to facilitate the release of the money in the long dormant bank account of the deceased to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Libyan hence can not stand as a next of kin to a foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 20 years if nobody is coming for the claim.

I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Regards,
Ms. Ami Basu