Dear Sir,
I received your mail and including a copy of your photograph also your personal information which you forwarded to me,in regard to your mail. I want you to follow the instructions of my mail by filling the text of application with your bank account information and send it to the bank, please don’t have any atom of fear I am with you as a staff in the same bank I will use my position in the bank to push your application to approval level.
Here is the text of application below, I want you to fill the text of application with your bank account information and send it through the two official bank email addresses stated below :
(
telex_d@accountant.com)
(
centralbanktg@africamail.com)
After you fill the text of application you have to send me one copy for verification before you send it to the bank, as from now on I want you to be checking your mail twice a day for the fastness of this transaction,and I am a simple banker whose credibility is still intact and with my maturity and understanding and I am a man of my word.
With regards
Mr James Audu
HERE IS THE APPLICATION BELOW
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TO ALHAJI ABU SULE
FOREIGN REMITTANCE DIRECTOR.
THE MANAGEMENT
CENTRAL BANK OF TOGO (BCEAO)
01BP 120 LOME TOGO West Africa
E-mail Address
telex_d@accountant.com)
E-mail Address
centralbanktg@africamail.com)
.................................................................................................................
I ,.... APPLYING TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER (DR.HAZIM IBRAHIM),FROM EGYPT,HOLDER OF ACCOUNT N-BCEAO-1036-086,PLACING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($10,500,000) US DOLLARS ONLY.
I AM THE NEXT OF KIN TO LATE ( DR.HAZIM IBRAHIM ), FROM EGYPT YOUR DECEASED CUSTOMER, WHO HELD THE ABOVE ACCOUNT NUMBER WITH YOUR BANK AND WHO DIED IN A PLANE CRASH ON 31 JULY 2010.I DISCOVERED THE SAID ACCOUNT DETAILS IN MY LATE RELATION'S FAMILY INVENTORY RECORD FILE AND AS HIS NEXT OF KIN, I HUMBLY APPEAL TO YOUR ESTEEMED OFFICE TO RELEASE AND TRANSFER THESE FUNDS INTO MY NOMINATED RECEIVING BANK ACCOUNT AS PER DETAILS STATED BELOW.
BANK NAME:.....................................................................................
BANK ADDRESS:..............................................................................
BANK SWIFT CODE:..........................................................................
BANK FAX NUMBER:.........................................................................
ACCOUNT N°:...............................................................................................
ACCOUNT NAME.........................................................................................
YOUR AGE:...............................................................................................
YOUR PROFESSION:...................................................................................
RECEIVING COUNTRY . ..................................................................................
I SHALL APPRECIATE YOUR PROMPT ATTENTION TO THIS APPLICATION AS I SOLEMNLY PROMISE TO ABIDE BY ALL YOUR PROTOCOL TRANSFER REQUIREMENTS.
YOURS FAITHFULLY