« Back to message list

Note: Don't reply to this message or anything like it. It's a scam!

Share

Mr STEVE

Aug. 24, 2013

Dear ,


I am  Mr. STEVE WILLIAMS a banker by profession, currently working
with  BIAO BANK ABIDJAN COTE DIVOIRE.  I am the account manager of
late  Mr. Richard
SHELTON,  the formal manager of Cocoa processing industry .



On the 22nd of OCT.2009 ,our customer, his wife and only child
were involved in a ghastly motor accident, where all the occupants of
the vehicle unfortunately lost their lives.
Since then I have made several  inquiries  to  locate any of his
extended relatives or Business partners  and this has proved abortive.

After these several unsuccessful attempts, I decided to contact you for
your assistance to transfer the sum of( US$2.6 M ) (TWO Million Six
hundred thousand United States Dollars)
that was left behind by our customer in our bank .


The banking Law and guideline of BIAO BANK stipulates that if such
money remained unclaimed for over four years,  the money will be
converted into bank treasury as unclaimed fund.


Therefore i am  contacting you,  for your assistance to transfer the
money to your account.
I have decided to offer you 40 % of the total money for your assistance,

I also want to assure you that this transaction is legal. Therefore
you should not entertain any atom of fear as all required arrangements
have been made for the transfer .


Awaiting your immediate response

regards

Mr.STEVE WILLIAMS