The regional Bank Manager of BACI (BANQUE ATLANTIQUE COTE D’IVOIRE)

datePosted on 18:11, October 24th, 2018 by emailfrauds

Nine, Million seven hundred and

twenty thousand Euros, [ € 9,720,000.00]

spam COLLECTION SENT VIA EMAILDear Friend
May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature.

Let me start by introducing my self properly to you, my name is Mrs.Clara Laurent, I am the regional Bank Manager of BACI (BANQUE ATLANTIQUE COTE D’IVOIRE). I came to know about you in my Private Search for a reliable and sincere person to handle this Confidential Transaction.
As the regional Manager of BACI (BANQUE ATLANTIQUE COTE D’IVOIRE);. It is my duty to send a financial report to my head office at the end of each year On the course of the 2016 year report, We discovered an excess profit of Nine, Million seven hundred and twenty thousand Euros, [ € 9,720,000.00] which we have kept in SUSPENSE ACCOUNT without any beneficiary.

Note: This fund was deposited with ABIDJAN branch without a beneficiary. There are practically no risks involved in this transaction as it is 100% risk free for the best of my knowledge and will be legally bonded, it will be bank to bank transfer or any other miss you want this fund to be transfer to you, all I want from you is to stand as the original depositor’s next of kin or relative to this fund. so that my Head office can order the fund to be transfer to your designated bank account.

As a senior staff of the bank,  I cannot be directly involve in this transaction for security reasons, that is why I am contacting you for us to work together as good partners and   get the said fund transferred into your bank account in your Country. The percentage Ratio is thus: 30% for you, 65% for me and my colleagues while 5% is mapped out for expenses  during the cause of the transfer.

I promise to provide you with every necessary information the bank may required from you to get this fund transferred to you successfully. If you sincerely find this proposal suitable for you, kindly reply for full details. I will be glad If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully by gods grace.

Best regards

Leave a Reply

Name: (required)
Email: (required) (will not be published)
Website:
Comment:

Categories