Subject: Thanks for your reply, see details please
From: Mr Monisha Panickar <firstname.lastname@example.org>
To: OwlMan <email@example.com>
Date: Wednesday, 22 May 2019 23:00
Size: 1.9 KB
Thank you once again for your response to my message. Sorry if I may
have offended you by contacting you, I decided to contact you in a
good manner to assist me and also to share the benefit together with
I stand to assure you that there is no risk involve in this business
for it is 100% legal and risk free. I have worked with this bank for
over fifteen years now. I hoped that you will not expose or betray
this trust and confident that I am about to put on you for the mutual
benefit of our both families.
As you may wish to know, the amount belongs to one of our deceased
customer Mrs. Marry Pedro who passed away along with her family since
June 9 2008. The banking laws here do not allow such money to stay
more than 12 years; this is the reason why I contacted you so that we
can use it to secure the future of our both families because I don't
want this money to be recalled to the bank treasury as unclaimed fund.
I will also like you to assure me that you will not betray me when the
money enters into your account because I have worked very hard in my
life and this is one opportunity I cannot afford to play with. This
business is everything to me because the future of my children depends
on it as I will soon go on retirement. I do not intend contacting
anybody about it except you which is why I pleaded for your sincere
cooperation, hence at my age, this funds is my only hope of retiring
in a good business after my retirement from the banking services.
Your role is to act as the beneficiary why I am here as an insider of
the bank to ensure this fund is transferred into your bank account,
without any delay if only you are sure of not betraying me when the
funds is transferred to your bank account.
The reason for a foreigner in this business is for the fact that the
deceased woman was a foreigner and it is not authorized by the law
guiding our bank for a citizen of this country to make such claim this
is the reason while the request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable bank account.
Therefore if you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
fund has been transferred into your bank account, reply me back with
your full details below.
1) Your full name:
2) Your country:
3) Your occupation:
4) Date of Birth:
5) Your telephone number:
Once I receive the above details I will write a letter of application
which you shall send to the head of Swift Transfer department of the
bank here, to approve and transfer the funds into your bank account.
Note at the conclusion of this business transaction, you will gain 50%
percent why 50% will be for me, below are my personal details.
Full name: Mr Monisha Panickar
Country: Burkina Faso:
Address: BP 2889 SECT.17 OUAGA BF OUAGADOUGOU BURKINA FASO
Occupation: Banker With African Development Bank (ADB)
Age: 49 Years: Old:
I am waiting to hear from you soon.
Mr Monisha Panickar