20140412

From the desk of malik usman

FOREIGN REMITTANCE MANAGER
International Commercial Bank Senegal S.A.

dear friend,

i am mr.malik usman, the FOREIGN REMITTANCE MANAGER of International Commercial Bank Senegal S.A., in west Africa. with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. in the bank here i discovered a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash with his entire family some years back here and the fund has been dormant in his account with the bank here, without anybody to claim the fund either a member of his family or his relative.

i kept this information secret within myself to enable the whole plan and idea i have been nursing over this fund in the bank here to be profitable and successful during the time of execution of this transaction. The amount involved in this deal is ten million United States dollars ($10,000,000).meanwhile; all the whole arrangements and strategies needed to help you put claim over this fund as the bona-fide next of kin or beneficiary to the deceased, will be forward to you upon your acceptance to execute this business with me. I will send you all the necessary information that will help you make successful claim of this fund as soon as you indicate your interest and willingness to assist me and also share the great benefit together with me.

in fact, I could have done this deal alone but because of my position here as a citizen of this country and as a civil servant(bank worker), we are not allowed to operate a foreign bank account. that would eventually raise an eye brown on my side during the time of transfer if i want to claim the fund myself alone because i work in this bank. this is the actual reason why it will require a foreigner as a second party, who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where the said amount of money ($10, million united state dollars) will be transferred into after due verifications and clarifications in the bank here.

i will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transferring the fund witch will include, telephone bills, internet cost, transportation cost, etc, while 60% will be for me as the initiator of the deal. Please you have been advice to keep this transaction very confidential a top secret as i am still in service and intend to retire honourably from service after we might have concluded this deal with excellent success.
i will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me and my entire family to come down to your country for subsequent sharing of the fund according to percentages which i have clearly indicated and further investment, either in your country or any other country you may advice us to jointly invest.

All other necessary information will be sent to you when I hear from you.

Please i suggest that you get back to me as soon as possible, stating your interest clearly about this transaction.


Thanks and best regards.

YOURS FAITHFULLY,

Mr malik usman




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Subject: From the desk of malik usman
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