Monday, November 29, 2010


Date 29/11/2010

Dear Good Friend,

I presumed that all is well with you and your family. Please I appeal that you handle this message confidentially that no other person will jump into it. In other words, my message should not appear to you as a surprise as I made up my mind to contact you despite the country differences. Moreover, I have laid all the solemn trust on you,believing that you will not betray me once this deal is finalized.

My name is Dr.Amar usuman I am the Internal Auditor of our bank. Three weeks ago, I was reviewing foreign holders' account files as to audit report against our financial year, when I discovered that one of our customers left the sum of US$6.7 million in a dormant account for years ago, I inquired to know his where about. Nevertheless, result proved that the customer suddenly died in a jet crash with his family. In fact there is no existing one to file claim and take position of the account because the supposed ones died with the deceased. Therefore, before I submit the audit report, I will like you to apply as the survived next of kin / business partner of the deceased for immediate approval of transferring the funds into your account by the executive board. I will reward you with 37% after the transfer of the funds. Please keep this message secret so that we will not expect any loophole as there is no risk at all.

I am waiting for your urgent response for the next step.

Dr.Amar usuman
Bank Internal Auditor
Bukina Faso