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Monday, May 4, 2020

ENC: HELLO


De: Usman Kabore
Enviada em: ‎04/‎05/‎2020 04:25
Assunto: HELLO

GREETINGS,

 

 

Dear Friend, How are you today with your family, Hope fine? Please, it's my great pleasure to contact you. I am Mr. Usman Kabore a banker by profession from Burkina-Faso.

 

 

During one of our periodic auditing last month I discovered some dormant accounts with holding balances of Thirty six Million Two Hundred Thousand US Dollars (36.2 Million USD), Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories.

 

 

The Reason why I am contacting you today is because i want our bank management to transfer an abandoned sum of Eighteen Million, Five Hundred Thousand United States Dollars (US$18.5M) into your bank account. Do not be worried as I will be in control of the whole documents.

 

 

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.

 

 

1). Your Full Names………

 

2). Your Receiving Country…………

 

3). Your Private Telephone……………

 

 

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private Mobile Phone Number where I can reach you now.

 

 

Yours Sincerely,

 

Mr. Usman Kabore.

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