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You have just been awarded,the sum of ฃ920.000.00 GBP in the LG ELECTRONICS
Award 2009, Anniversary Bonanza. held on June.
Names:............ Address:..............
Country:................ Age:.......... Sex:..............
Regards,
Mrs.Elizabeth Mayer.
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-28-74-33
Dear Friend
I am the manager of bill and exchange at the foreign remittance department of
African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an account
that belonging to one of our foreign customer.Who died along with his entire
family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site
that is one of the evidence the directors brought in other to swallow the money
at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless some
body applies for it as next of kin or relation to the deceased as indicated in
our banking guidlings and laws but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming for
it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after nine years, the money will be transfered into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of
a foriegn account ,10% will be set aside for expenses incurred during the
business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the
percentage indicated .Therefore, to enable the immediate transfer of this fund
to your desiggnited bank account ,you must apply first to the bank as a
relation or next of kin of the deceased with a text of application that i will
send to you,so i will like you to send to me your private telephone and fax
number for easy and effective communication and location where in the money
will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the
application . I will not fail to bring to your notice this transaction is
hitch-free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me immediately
as soon as you receive this letter.
Trusting to hear from you immediately.
DR.GEORGE TETE
Bill and exchange manager,
African Development bank ADB
_________________________________________________________________
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DEAR FRIEND,
I AM MR.KADIOGO MOHAMMED, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA
FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF US$25,000.000
(TWENTY FIVE MILLION DOLLARS ). PLEASE REPLY TO THIS BOX,*kadimoh@...
* <http://us.mc333.mail.yahoo.com/mc/compose?to=kadimoh@y7mail.com>
THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ
WAR IN 2006. THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT
UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE
CLIAM. ACCORDING TO OUR BANKING LAW,
IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE
TRANSFER INTO THE RESEVER BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT
THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND. I
WANT TO PRESENT YOU AS HIS FOREIGN OR BUSINESS PARTNER SO THAT THE BANK WILL
TRANSFER THE FUND INTO YOU BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE
WILL BE 40% WHILE 60% WILL BE FOR ME. AS AN INSIDER IN THIS BANK,
I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING
FOR THIS DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE,
PLEASE NOTIFY ME. THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY
KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU
MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND.
DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE
BETWEEN US ONLY. I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND
SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE
RECEIPT OF YOUR MESSAGE.
I WILL MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE. YOU
CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
*http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/*<http://www.cnn.com/2006\
/WORLD/meast/10/11/iraq.deaths/>
*http://news.bbc.co.uk/2/hi/middle_east/6040054.stm*<http://news.bbc.co.uk/2/hi/\
middle_east/6040054.stm>
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO
ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
BEST REGARD, MR.KADIOGO MOHAMMED
BILL AND EXCHANGE MANAGER
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER...............
5) YOUR FAX NUMBER.............................
6) YOUR COUNTRY.................................
7) YOUR OCCUPATION............................
8) SEX........................................
9) YOUR PRIVATE EMAIL ADDRES...................
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