Alima Kani - Bank Of Africa - alimaalimakani1983@gmail.com
Posted: 03 May 2020
from: Alima Kani <alimaalimakani1983@gmail.com>
date: May 3, 2020, 4:45 AM
subject: Details of the transfer call me to enable me send you the application form to apply to the bank for the purpose +22891438820
mailed-by: gmail.com
Thank you very much for your reasoning, concern and response. I
believe you are the right person to transact with, considering the
little I have seen from you, I proposed to you, not only for our
mutual benefit but also for a long and everlasting relationship to
exist between you and me, and between our children and related ones,
through this venture.
Concerning what i need from you about this transaction.Although based
on mutual trust and understanding .As you will led me in establishment
over in your country. Concerning the transaction at hand,
In my department i discovered an abandoned sum of US$4.5million us
dollars in an account that belongs to one of our foreign customer
(MR. RICHARD BURSON from Florida , U.S.A) who died along with his
entire family on November 1999 in a plane crash. For more
information’s about the crash you can visit this
(http://news.bbc.co.uk/2/hi/americas/502503.stm
It should be noted that for the success of this transaction, absolute
secrecy should be maintained especially from your side, because I do
not want anybody to implicate me in the course of realizing my
objective, as I am still serving now and intend to resign immediately
at the end of this transaction, understood,?
It should be noted also that any information relating to this
transaction must not be relayed to anybody at all, not even the
Banking officials, for security reasons, understood? I am giving you
all this instructions because I work in the Bank too. I do not want
any form of interrogation from your side, which may disrupt the
transfer of this Fund, understood?.
This is absolutely what it requires and nothing more. Moreover, as a
top official in this Bank and also as a member of the Board of
Directors in the bank, we have no problem at all, as I will be
monitoring the whole situation here in the Bank, while you will be
monitoring the whole situation there in your country, until you
confirm the money in your Account. Immediately this is done,
So this is the more reason why I contacted you, for you to stand in,
as the true Beneficiary to the deceased customer, who will have to
push the Bank to be able to effect immediately the transfer of your
late Business partner Fund, and that delay in application was due to
family logistic problem.
I strongly assure you of a risk-free and hinge-free transaction,
provided my instructions are strictly adhered to, by you.
Please note that this transaction will last only but (7) Banking
working days from transaction experience. At the end of the
transaction, all computer and file-related information on this
transfer would be deleted.
I will offer you 50% of the total sum while 50% for me.
As soon i received your email reply to my mail i we send you the
application form to apply to the bank for the claim.
Waiting for your reply to enable me send you the application form to
apply to the Bank for the claim.
My regards,
Ms Alima Kani
+22891438820
date: May 3, 2020, 4:45 AM
subject: Details of the transfer call me to enable me send you the application form to apply to the bank for the purpose +22891438820
mailed-by: gmail.com
Thank you very much for your reasoning, concern and response. I
believe you are the right person to transact with, considering the
little I have seen from you, I proposed to you, not only for our
mutual benefit but also for a long and everlasting relationship to
exist between you and me, and between our children and related ones,
through this venture.
Concerning what i need from you about this transaction.Although based
on mutual trust and understanding .As you will led me in establishment
over in your country. Concerning the transaction at hand,
In my department i discovered an abandoned sum of US$4.5million us
dollars in an account that belongs to one of our foreign customer
(MR. RICHARD BURSON from Florida , U.S.A) who died along with his
entire family on November 1999 in a plane crash. For more
information’s about the crash you can visit this
(http://news.bbc.co.uk/2/hi/americas/502503.stm
It should be noted that for the success of this transaction, absolute
secrecy should be maintained especially from your side, because I do
not want anybody to implicate me in the course of realizing my
objective, as I am still serving now and intend to resign immediately
at the end of this transaction, understood,?
It should be noted also that any information relating to this
transaction must not be relayed to anybody at all, not even the
Banking officials, for security reasons, understood? I am giving you
all this instructions because I work in the Bank too. I do not want
any form of interrogation from your side, which may disrupt the
transfer of this Fund, understood?.
This is absolutely what it requires and nothing more. Moreover, as a
top official in this Bank and also as a member of the Board of
Directors in the bank, we have no problem at all, as I will be
monitoring the whole situation here in the Bank, while you will be
monitoring the whole situation there in your country, until you
confirm the money in your Account. Immediately this is done,
So this is the more reason why I contacted you, for you to stand in,
as the true Beneficiary to the deceased customer, who will have to
push the Bank to be able to effect immediately the transfer of your
late Business partner Fund, and that delay in application was due to
family logistic problem.
I strongly assure you of a risk-free and hinge-free transaction,
provided my instructions are strictly adhered to, by you.
Please note that this transaction will last only but (7) Banking
working days from transaction experience. At the end of the
transaction, all computer and file-related information on this
transfer would be deleted.
I will offer you 50% of the total sum while 50% for me.
As soon i received your email reply to my mail i we send you the
application form to apply to the bank for the claim.
Waiting for your reply to enable me send you the application form to
apply to the Bank for the claim.
My regards,
Ms Alima Kani
+22891438820