Good evening sir/madam, My name is Shashikant Rawale from nashik Maharashtra, one lady of my facebook friend tell copy of bellow matter. And send bank account no is Indian. MY DEAR I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom.My dear listen i put my hope and trust in you before telling you about this secret and please i want you to be honest and sincere to me because i am to you ok,
I have an Opportunity to the Sum of fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work.I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anyway unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1.Full names 2.Address 3.phone number 4.Photo
Thanks and best regards Belle
Then see want give me money for lawyer Rs. 475dollar for give dakument. By rasheed usaman that bank detail is below
I Received your massage,Listen you can use this new account details and transfer the money online right now as you said ok,
Punjab National Bank.
Account Name: Meena Raihao.
Account Number: 4651000100035409.
Branch. Bhangagarh G.s. Road.
Ifsc.PUNB0465100.
Pan no.AMAPK0546Q.
I wait to hear from you urgently,Have a good day
Thanks and Yours in service. Barrister USMAN RASHEED law Chambers Address: 1 Ave 2SG Georges Dakar Seneg,
