Mr Ghassan Hadi <mrghassan.hadi@yahoo.com> Tue, May 13, 2014 at 4:22 AM
To: CLIPPED
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Dear CLIPPED,
Thank you for responding to my email. Sorry if i may have offended you by contacting you, I got your email through the Internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good manner to assist me and also to share the benefit together with me.
I stand to assure you that there is no problem in this business for it is 100% legal and risk free. I have worked with this Bank (Bank of Africa Ouagadougou Burkina Faso West Africa) for over Fifteen years now. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I want to release the sum of US$19.3Million to your account. As you may wish to know, the said amount belongs to one of our deceased Customer who perished along with His family since 2003. The Banking laws here does not allow such money to stay more than 11 years, that is the reason why I want to release the money to you so that we can use it to secure the future of our both families because I don't want the money to be recalled to the bank treasury as unclaimed fund.
Before contacting you, I have prayed very well, believing strongly with my experience that nothing will stop us from achieving success within a week immediately we start. I will also like you to assure me that you will not betray me when the money enters into your account because I have worked very hard in my life and this one opportunity that I can’t afford to play with.
This business is everything to me because the future of my children depends on it as I will soon go on retirement. I do not intend contacting anybody about it except you that is why I plead for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.
Your role is to act as the beneficiary Why I’m here as an insider of the bank to ensure this fund is transferred into your account, if only you are sure that you will not betray me when the funds is transferred to your account.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.
The deceased customer did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
And for this reasons you have nothing to fear as your interest and identity will be legally protected.
Bellow is my personal information’s
FULL NAME--MR.GHASSAN HADI
COUNTRY -- BURKINA FASO
ADDRESS -- BP 2889 SECT.17 OUAGADOUGOU BF OUAGADOUGOU BURKINA FASO
OCCUPATION -- BANKER/ WITH BANK OF AFRICA (BOA)
AGE --51 YEARS OLD
TELEPHONE NUMBER -- +226 65 10 18 23
You do not have any risk to bear in this transaction, Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, Apply with the draft of next of kin application form below and submit it to the bank with our bank email address (
boaccdbf@cooltoad.com)As soon as you send the application kindly email or contact me on my phone me so that i will start monitoring it here in our bank.
Once again, this business is hitch free and don't have any negative Implication. You should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. Please observe utmost confidentiality as you may wish to know that I am a staff of this Bank and be rest assured that this transaction would be most profitable for both of us.
NOTE// at the conclusion of this transaction, you will gain 40% and 60% for me.
Have a great day as I await your return mail.
Mr Ghassan Hadi
Call me +226 65 10 18 23
APPLICATION FORM FOR RELEASE OF FUND APPLICATION FORM
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxx
ATTN: DR JOHN MORGAN
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO, WEST AFRICA .
FAX/ 00226 75715037
EMAIL:boaccdbf@cooltoad.com
SIR/MADAM,
I AM................FROM.............................. I HERE BY APPLY TO YOUR BANK AS THE NEXT OF KIN TO MY LATE BUSINESS ASSOCIATE AND RELATIVE MR ANDREAS SCHRANNER FROM GERMANY .
I HUMBLY APPLY FOR CLAIM OF HIS BALANCE WITH YOUR BANK THE TOTAL SUM 19.3 MILLION DOLLARS ONLY. I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELOW.
BANK DETAILS
BANK NAME…............
ACCOUNT HOLDERS NAME….. .........
BANK ACCOUNT N°… ......
BANK SWIFT CODE… ....
BANK ADDRESS…....
BANK TELEPHONE…...
YOURS FAITHFULLY,
SIGN……………
