Dear Friend
I know that this message will come to you as a surprise. I am the
Auditing and Accounting section manager in Attijariwafa Bank Morocco. I Hope
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 need your
urgent assistance in transferring the sum of ($8.5)million dollars to
your account within 10 or 14 banking days. This money has been dormant for
years in our Bank without claim.I want the bank to release the money to you
as the nearest person to our
deceased customer I don't want the money to go into government treasury
as an abandoned fund.So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top secret
and delete it if you are notinterested. Upon receipt of your reply, I will
give you full details on how the business will be executed and also note
that you will have 40% of the above mentioned sum while 50% will be for me,
and the other 10% will be for the expencesoccur in this transaction,
if you agree to handle this business with me. I am expecting your
urgent respond.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD,
MR. Yassine Hassan.
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8237. MR. Yassine Hassan
