Messages in this thread | | | From | Mr Suleman Bello <> | Date | Thu, 8 Apr 2021 19:12:12 +0100 | Subject | CAN I TRUST YOU? |
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Dear Friend,
Please I want you to read this letter very carefully and I must apologize for berging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this issue and I know that this message will come to you as a surprise. Please, I urge you to handle this message as a top secret and I will not like you to joke with it.
I am Mr.Suleman Bello, a staff in Bank of Burkina faso (Ouagadougou) As a branch internal auditor of the bank, I discovered an existing dormant account for years without any banking activity going on in it; neither deposits nor withdrawals from this account for this long period. And according to the rules guiding our bank, any unserviceable account for more than (7) seven years will be delisted, and the funds, no matter the amount, will be transferred to the national treasury as an unclaimed fund.
I hope you know the meaning of unclaimed funds; an abandoned fund you can’t locate the owner, probably because the owner is dead by sickness, accident, plane crash, natural disaster or murdered without leaving information about the funds to any relative or friend. Or funds looted and abandoned by politicians for the fear of being prosecuted by their government. That's why you have many unclaimed funds littered in different banks everywhere. And It is only staff like in my position as an internal auditor of a bank that often come across such accounts and their details.
I hope that you will not expose or betray this trust and confidence that I am about to establish with you for the mutual benefit of you and I. Please, I need us to work together in order to move the funds out immediately to your possession so that we can share it. I will assist you to come up with a beneficiary claim to enable the transferring of the said sum of $10.5 million United States Dollar into your account within 7 banking days. Once it is done, I will resign from my work and use my share for better and lucrative businesses, and to continue my life happily in another beautiful and cozy foreign country of my choice, with my new family.
As an insider in the bank that you can trust, I can leak-out or secretly reveal to you every information and document about the account including the account statement to enable us facilitate it. The truth is that this account and funds in it have been dormant for years in our Bank, and the request for a foreigner to be involved in this deal becomes necessary because our late customer was a foreigner and a burkinabe cannot stand as Next of Kin to a foreigner. Therefore, because of the nature of this transaction, I want you to stand as the Next of kin so that our bank will accord you the recognition and have the fund transferred to your account. And I promised that I will be guiding you until the end to avoid any mistake.
Upon your response, I shall then provide you with further information, including verifiable documents linked to the account and more details that will help you understand the transaction. I am expecting your urgent response to enable me inform you how this deal will be executed.
Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested.
With many thanks, Suleman Bello.
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