Contoh surat bahasa Inggris Penipuan 3

FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING
DIRECTOR
INTERNATIONAL BANK OF AFRICA
(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in
regards to a business transfer
of a huge sum of money from a
deceased account. Though I
know that a transaction of this
magnitude will make anyone
apprehensive and worried, but I
am assuring you that all will be
well at the end of the day. I
decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an
abandant sum of $11.5M(Eleven
Million Five Hundred thousand
United states Dollars) in an
account that belongs to one of
our foreign customers who died
along with his entire family.
Since his death, none of his
next-of-kin or relations has
come forward to lay claims to
this money as the heir. I cannot
release the fund from his
account unless someone applies
for claim as the next-of-kin to
the deceased as indicated in our
banking guidelines. Upon
this discovery, I now seek your
permission to have you stand as
a next of kin to the deceased as
all documentations will be
carefully worked out by me for
the funds $11.5M(Eleven Million
Five Hundred thousand United
states Dollars) to be released in
your favour as the beneficiary's
next of kin.It may interest you
to note that I have secured from
the probate an order of
madamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of
this message in acceptance of
my mutual business endeavour
by
furnishing me with the
following;
1. Your Full Names and Address.
2. Direct Telephone and Fax
numbers.
These requirements will enable
me file a letter of claim to the
appropriate departments for
necessary approvals in your
favour before the transfer can
be made. I shall be compensating
you with $4.6 Million Dollars on
final conclusion of this project,
while the rest $6.9Million shall be
for me. Your share stays with
you while the rest shall be for
me for investment purposes in
your country.
If this proposal is acceptable by
you, do not take undue
advantage of the trust I have
bestowed in you, I await your
urgent email.Please reply in this
my alternative email address
only
(sule_mohamed2004@voila.fr)
Regards,
Your;s faithfully,
Mr Sule Mohamed
L