From: 'MR JOE' <email@example.com> Add to Address Book Add Mobile Alert
Subject: Please try and reply me as soon as possible.
Date: Fri, 25 May 2007 19:14:19 +0200
FROM,THE DESK OF MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it
to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately,
I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be
transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot
stand as a next of kin to a foreigner.
I arrange that 30% of this money will be for you’re as foreigner partner in respect to the
provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit
your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail
to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.
You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
MR JOE MANOS.
From: 'ISSA AHMED' <firstname.lastname@example.org> Add to Address Book Add Mobile Alert
Subject: CONFIDENTIAL AND TOP SECRET.
Date: Fri, 25 May 2007 16:25:43 +0200
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one
is informed of this communication.
My name is Mr Issa Ahmed. I am the bill and exchange manager in .BANK OF AFRICA, BURKINA FASO-WEST AFRICA.IHoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/..nger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very
On this note, I decided to seek for whom his name shall be used as theNext of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.
I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and
transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to
receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.
I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. This transaction will be completed within 14 Bank working days immediately we start the business.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.
Waiting for your urgent response and please kindly delete if you are interested.
Mr. Issa Ahmed.
BANK OF AFRICA, BURKINA FASO-WEST AFRICA
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