OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
Tel: +226-78035295 .
Dear Sir/Madame,
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.
Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.
Sequel to his death, the Bank made concerted effort to contact his immediate family in Australia in order to re-claim and transfer the ownership of the fund.
Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.
After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for highly yield investment portfolios.
All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.
Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.
I sincerely hope that you will be of assistance to me. I implore you to treat this mail as confidentially as possible as i am still active in the banking work, though i will be retiring if this fund is sucessfully transfer in to your account. If you are not in a position to assist me, do not respond to this mail and i apologize for taking your time.
Upon receipt of your acceptance to assist me in this,a negotiated ratio of 60-40 will be in place for shearing of the fund.60% will be for me while 40% will be for you.
i belive 40% of this amount should be ok for assisting me. If interested in this venture, please send your full names and address and your direct mobile
phone/fax and land lines for effective communication.
Be kind enough to confirm the receipt of this message for more clarification and i await your urgent response through my private Email to enable
us proceed.Reply Email:w_esttirema@xxxxxxxx
Tel: +226-78035295.
Awaiting your reply.
Sincerely,
Mr.West Tirema.
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