from: MR TOM BABA <mrtombaba@hotmail.com>
date: Mar 6, 2020, 2:10 PM
subject: MORE DETAILS
mailed-by: hotmail.com
Thanks for your immeasurable co-operation towards your response to my mail .I'm from Burkina Faso in West Africa and also a seasoned banker.I also wish to assure you of my honesty and reliance in this transaction, I believe as a God fearing person like you, you will not betray me because our religion forbids such acts.
For the smooth operation of the transaction, I will rely on your assistance and co-operation, as every necessary detail information of the deceased owner of the account will be furnished to you, to enable you study the plans and arrangement for the urgent transfer of the
money into your account.
The account in question belongs to a foreigner, but we learnt he died in a Plane crash .Since he died , non of his relations have come to claim the funds he left in his account here with our bank . Due to this, the account has run into a dormant account and in our guideline,such funds can be termed as unclaimed balance of which the relations will be subjected to conditions before having access to the account again.
Why I request for your support and assistance in this deal , is because the owner of the account was a foreigner, so for this an indigene cannot stand as a next of kin to the inheritance of such fund except a foreigner like you.
For a smooth transfer of this funds into your account, we need a solid account that can be able to hold this amount without any problem from your end . If the account is good for this transaction, then I will arrange and forward you the text of the APPLICATION FORM with all the required information’s that we need for the transaction.
Note, once application is submitted in your favor as the next of kin to the inheritance of the funds ,it will be difficult to change it, to avoid complicating the entire process . I will also wish to let you know that my instruction as your insider in the bank shall be respected and followed to avoid mistakes, and do promise that the approval of the funds to you will depend on our mutual co-operation. The processing and approval of the funds will take at least 10 bank working days from the day you send the application to the bank.
Sir, this is a hitch free transaction. Your safety and security will be protected, once we coordinate mutually and understandably. With your kind acceptance and co-operation, I promise to make everything possible to see that this is achieved successful .And if in case the bank contacts you after the submission of the application, you should please notify me, to avoid mistake.
If the conditions are accepted, I will therefore go ahead to provide the information’s that you will require. Please, note everything is secret and confidential between me and you only.
Also let me know the areas of investment that are profitable in your country where we can invest a substantial amount of this fund into PROPERTIES and REAL ESTATE could be more viable, let me know what you think.
Anticipating your urgent response and co-operation.
Yours Faithfully
Mr. Tom Baba.
Tel: +226 63 46 90 93
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Tom Baba - mrtombaba@hotmail.com
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Tom Baba - mrtombaba@hotmail.com
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