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From: Business Relations <info@stelnic.com>
Sent: July 9, 2018 12:13 PM
Subject:
First of all, let me introduce myself. My name is Mr Georges Aballo, I am
a staff in one of the banks here in Abidjan Ivory coast working in account
Department and I would like to know if you can be at my disposal to strike
a perfect/smooth deal in my Bank here. I discovered anonymous fund
totaling $25.4M
This fund has been floating in our suspense account for the past years, in
an account that belongs to one of our foreign customer who died along with
his entire family in September 2007 in a plane crash.Since the
notification of his death our bank have been expecting his next of kin to
come forward and claim his fund because our bank cannot release it unless
somebody applies for it as the next of kin or relative to the Deceased
Person as indicated in our banking guidelines and policies but
unfortunately I learnt that all his supposed next of kin or relation died
along side with him at the plane crash leaving nobody behind for the
claims. Therefore, I request for your assistance by presenting you as the
next of kin/beneficiary of Deceased Account, so that the fund can be
claimed and transfer to your bank account.
The request of a foreigner as the next of kin in this deal is occasioned
by the fact that the customer was a foreigner and an Ivorian cannot stand
as next of kin to a foreigner. I will agree that 40% of this money will be
for you as a foreign partner. In respect to the provision of a foreign
bank account where the fund will be transfer and 60 % would be for me.
Please let me know if you are interested and also send your direct
telephone numbers for discussion of this deal in details.
Best regards,
Mr.Georges Aballo
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