ms linda ahmed: still sitting in the Bank

Abidjan Cote D' Ivoire (Ivory Coast)

Compliment of the day and how you are today I hope fine. Before I proceed I would wish to introduce myself to you. My name is Ms Linda Ahmed a staff of one of the Commercial Banks in Cote d'Ivoire (IVOIRY COAST). I have urgent and very confidential business proposition for you.

I got your contact from via our bank chamber of commerce directory. On July the 2003, An oil consultant / contractor with the Cote D'Ivoire National Petroleum corporation, MR KHALIFA RASAQ, made a numbered time (fixed) deposit for twelve calendar months valued at US$8,000,000.00 (Eight Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contact employers Cote D' Ivoire National Petroleum Corporation, which MR KHALIFA RASAQ, died along with his family in author crash. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR KHALIFA RASAQ, did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.

This sum of US$8,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Ivorian Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Cote D'Ivoire Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR KHALIFA RASAQ, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

1) I will like you to provide me immediately with your full names and address so that the attorney will prepare all the necessary documents and affidavits, which will put you in place as the next of kin to this fixed deposit.

2) We shall employ the services of an attorney for drafting all the necessary documents in your favour for the transfer.

3) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary / next of kin of MR KHALIFA RASAQ. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.

There is no risk as all the paper work for this transaction will be done by the attorney and my position as a staff of this department, guarantees the successful execution of this deal. If you are interested, please reply immediately via the private email address above or below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the deal very well.

Please observe utmost confidentiality, and 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.

From: ms linda ahmed [mailto:mslindaahmed@yahoo.fr]
Sent: Saturday, November 13, 2010 10:06 AM
Subject: Dear , Details and Deposit Slip/my photo I.D from Ms Linda Ahmed.

Compliments of the day and how are you today? I hope fine.Its my pleasure to let you know the full details of this business for us to proceed. But before i proceed, i would like you to go through our bank web site for you to know how our bank operates (www.bridgebankgroup.com ) But you should not let any of our bank staff to know anything about this business, for security reasons, because am still working in this bank. Am giving you this information on trust, I hope you will not betray my trust on you.

The first thing I have to do before we proceed in this business is this, I will prepare an Agreement / Memorandum Of Understanding (MOU) which I will sign and send to you for you to sign, and return back to me by e-mail attachment too. The agreement (MOU) will states that, as soon as this MONEY is transferred into your account you will take 50% share of the total sum of the money and give me the 50 percent share of the total fund.

The aim of this agreement will be for my own security, so that you will not betray me when the money comes into your account. After signing, you return back the agreement (MOU) to me via e-mail attachment. I will then program your name and your complete information’s in the computer account file of the late Mr. KHALIFA RASAQ, in our bank computer file, as his associate and the beneficiary who is in position to inherit the money which he left in our bank as his next of kin before he died.

After that, I will send to you a Text of an Application letter for claims which you will print out from your computer, rewrite and send to the banking and operations unit of our bank for the claim of this fund. When you send the application, the banking and operations unit of our bank will go into verification through the computer account file of the dead customer Mr. KHALIFA RASAQ in our bank, they will see your name and information as his Associate which made you his next of kin.

The banking and operations unit will possibly approve your claims, and will definitely ask you to RE-ACTIVATE AND NORMALIZE the dormant Account of late Mr. KHALIFA RASAQ, in our bank here in Abidjan, and that is the only expenses you will make in this transaction which will not cost much.

The Lawyer whom I will pay will come to our bank and take the account information which you RE-ACTIVATED AND NORMALIZE in our bank here in Abidjan, for the legal normalization of your name from next of kin to the present beneficiary of the fund in the fixed deposit and obtain what is called, A LEGAL COURT MANDAMUS Power so that the money will be release from the fixed deposit account in our bank and paid into the Re-Activated account in our bank for the funds to be under your possession.

After the fund is under your possession by been paid into the account you have Re-Activated in our bank, you will then have the legal power / authority to instruct our bank on when, where and how to make remittance on your name in your account in your country or any other part of the world as you may instruct the bank manager of our bank.

Base on this procedure, the only money you will invest in this business, is the money which you will pay for the Re-ACTIVATION AND NORMALIZATION of dormant Account in our bank here in Abidjan, while I myself will take care of paying a lawyer here, who will stand on your behalf and obtain the legal normalization and other necessary papers for the release and payment of this fund into your account. I will pay the lawyer whatever he may charge us for this transaction and for the success of this deal.

I want you to understand that this business requires HIGH SECRET and CONFIDENTIALITY and as such you should not let any body whosoever know about this business, because am still working in this bank. As it is now, kindly reconfirm to me your complete names and address including your telephone and fax numbers to enable me use it and prepare the agreement (MOU) which i will send to you for endorsement for us to forge ahead. This business will take us only seven working days to get this money paid in your account in your country.

Have a nice day and looking forward to see your urgent response for us to proceed.

Regards,
Ms Linda Ahmed.