Messages in this thread | | | From | mr ahmed <> | Date | Wed, 21 Jul 2021 15:31:19 +0000 | Subject | Hello Dear. |
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Greetings,
With due respect to your person. I need your assistance in transferring the sum of $11.3million to your private account. The money has been here in our Bank lying dormant for years without anybody coming for the claim. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his family since October 2005.
The Banking law and guideline here stipulates that if such money remains unclaimed after 16 years, the money will be transferred into the bank treasury as an unclaimed fund. that is the reason why i want to release the money to you for our mutual benefit.
By indicating your interest I will send you the full details on how the business will be executed.
Best Regards, Ahmed Ouedraogo.
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