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From: <conduck@aol.com>
Date: Sunday, May 19, 2019
Subject: [419] Fwd: VERRY VERRY URGENT
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From: chintuwathankgodchisom@gmail.com
Reply-to: mr.aboueazima@aol.com
To:
Sent: 5/16/2019 6:28:03 AM Pacific Standard Time
Subject: VERRY VERRY URGENT
FROM Mr.Aboue AzimaAUDIT& ACCOUNT MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICA.Dear Friend,With due respect, I have decided to contact you on abusinesstransaction that will be beneficial to both of us. At the banklast account and auditing evaluation, my staffs came across an oldaccount which was being maintained by a foreign client who we learnwas among the deceased passengers of motor accident on November.2003,the deceased was unable to run this account since his death. Theaccount has remained dormant without the knowledge of his family sinceit was put in a safe deposit account in the bank for future investmentby the client.Since his demise, even the members of his family haven't applied forclaims over this fund and it has been in the safe deposit accountuntil I discovered that it cannot be claimed since our client isaforeign national and we are sure that he has no next of kin here tofile claims over the money. As the director of the department, thisdiscovery was brought to my office so as to decide what is to bedone.I decided to seek ways through which to transfer this money outof the bank and out of the country too.The total amount in the account is 18.6 million with my positions asstaffs of the bank, I am handicapped because I cannot operate foreignaccounts and cannot lay bonafide claim over this money. The client wasa foreign national and you will only be asked to act as his next ofkin and I will supply you with all the necessary information and bankdata to assist you in being able to transfer this money to any bank ofyour choice where this money could be transferred into.The total sumwill be shared as follows: 50% for me, 50% for you and expensesincidental occur during the transfer will be incur by both of us. Thetransfer is risk free on both sides hence you are going to follow myinstruction till the fund transfer to your account. Since I work inthis bank that is why you should be confident in the success of thistransaction because you will be updated with information as at whendesired.I will wish you to keep this transaction secret and confidential as Iam hoping to retire with my share of this money at the end oftransaction which will be when this money is safety in your account. Iwill then come over to your country for sharing according to thepreviously agreed percentages. You might even have to advise me onpossibilities of investment in your country or elsewhere of ourchoice. May God help you to help me to a restive retirement, Amen,AndYou have to contact me through my private e-mail at(mr.aboueazima@aol.com)Please for further information andinquires feel free to contact me back immediately for more explanationand better understanding I want you to assure me your capability ofhandling this project with trust by providing me your followinginformation details such as:(1)NAME..............(2)AGE:................(3)SEX:.....................(4)PHONE NUMBER:.................(5)OCCUPATION:..................... (6)YOUR COUNTRY:.....................Yours sincerely,Mr.Eboue AzimaX-Apparently-To: conduck@aol.com; Thu, 16 May 2019 13:28:03 +0000
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Reply-To: mr.aboueazima@aol.com
From: Mr Eboue Azima <chintuwathankgodchisom@gmail.com >
Date: Thu, 16 May 2019 06:27:59 -0700
Message-ID: <CAGVsEK-SokcQ1am_a1Q4VK7=ncYUhRgHarkcfWPm3AZbMuEo6A@mail. >gmail.com
Subject: VERRY VERRY URGENT
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