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Letter(s) from Abdul Musa

 

Letter 1

Thank for your kind reply towards this transaction,I want you to know that you are the only person who know about this transaction and I promise you that I am here to protect your image and be giving you all fundamental informations until this fund enters into your account hence you have agreed to assist me with all your heart.

What i want from you is to assure me of your capability of handling this transfer with trust and by doing that with our little knowledge all will work out fine.

I see this as an opportunity for me to be great and I want you also to Be honest with me after the fund has been transferred to your account. You Was not the person I had in mind before sending out my message but another? Person that bears similar name like yours who was formerly living in my Country but I couldn't get his email address when I searched for it and In place I got yours.

Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance.Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent inconjuction with the first proposal I sent to you to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction.I will give you 30% of the total sum after it is transferred to your account for your support, 10% will be use to compansate for any expences both parties may have incured during the transaction why 60% is for me.

So this is the more reason why i contacted you for you to stand in as the true next-of-kin to the deceased customer,who will have to push the Bank to be able to effect the transfer of your late cousin's Fund into your account and that delay in application was due to family logistic problem. I strongly assure you of a risk-free and hinge-free transaction provided my instructions are strictly adhered to by you.

Also i would not fail to let you know that we are going to work together in actualising this objective as you have to be aware that there are going to be some miscellaneous expenses such as transfer charges and telephone bills etc,which is normal in International Transfers of such and which both of us are going to share equally,i.e we are going to share all expenses equally and at the end of transaction all expenses are going to be deducted from the 10% expense amount being mapped out from the total Fund,according to expense amounts incurred by both parties involved.Please note that this transaction will last only but(14)Banking working days from transactional experience.At the end of the transaction all computer and file-related information on this transfer would be deleted.

As i have planned this transaction, you can not come in as transfer agent because we need to first of claim the account before the bank can transfer the money out to you . As the manager auditing and accounting department of the bank to verify the next of kin to our deceased customer will be through my dept so that is why I told you that all will be worked out through my dept. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

More so, the only information required from you by the bank is your banking data's as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction, We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.

So I will advise you to keep it as a top secret because no body again knew about this transaction except you and I and am assuring you a 100% risk free transaction.I have attached my staff identity card and the statement of account detail on how the fund is lying down in the bank including my personal datas,and i will like you too to send to me your international passport or a copy of your photo for me to know you in face. And also with the answers to this questions below.

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:....................................
4.AGE:..............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:.................................
8.PRIAVTE PHONE NO...............................
9.PRIVATE FAX NO:.............................

Immediately I hear from you. i will send to you the text of application form which you will send to the bank for the release of the fund into your account; But befor i will send to you the text of application form, these are all i need to know about you ,just to assured me that you will be able to handle this transaction.

THANKS
YOURS PARTNER
MR ABDUL MUSA.
00226 78-174-475