 |
From: Karim Ahmed < mr_kahmed@yahoo.com >
Sent: Tue, December 21, 2010 3:56:43 PM
Subject: My Dear.
Thank you once again for your response, how is you together with your family members? I hope everybody is in good health, I am very happy you received my mail in good faith as I expected however, I will like to introduce my self to you first, my names are, Mr. Karim Ahmed, From Burkina Faso in West Africa, staff in bank of Africa Burkina Faso as the Audit/Account Manager, I live in Quarter Prissy, BP 1684, Ouagadougou 11, Burkina Faso. My Phone number .00226 703 282 34.
I want you to bear in mind that this transaction business is not a child game play, it's true I don't know your name and I contacted you in this business for the betterment of both of us, the said fund is an abandoned fund which belongs to our foreign deceased customer who was victim of Beirut Bound Charter Jet Plane crash happened on the 26th December 2003 in Benin Republic, he died along with his family, and ever since then, this fund has remained unclaimed
in my bank because he had no next of kin to claim this fund, I want you to know that if this fund remains unclaimed in my bank, we will transfer the funds into the government revenue account as unclaimed fund therefore, I need your maximum cooperation to stand as beneficiary next of kin before my bank as well to provide a valid bank account where this money will transferred to, I choose you in this better opportunity because claim of the fund must require a foreigner before my bank will release this fund, I will also like to let you know that you will required to apply in my bank management with an official application letter of claim for the release and transfer of this fund into your bank account as the beneficiary next of kin to the deceased customer, so that my bank will receive your request and start the processing the of this claim as required in the banking system hence the deceased customer did not indicated any next of kin before my
bank.
This business is a great opportunity and will need determination and great arrangement to succeed, The arrangement which has already be done in my underground responsibility in my bank by seeing that the whole process to be taken to achieve this claim and for the smooth transfer of this fund to your desired bank account is made without any conceivable hitch. I know and optimistic that this business deal is going to uplift our financial status it’s just for you to follow my instruction and guidelines to achieve this goal.
Therefore, I need your urgent response to these details on assurance of trust that you will not deny me my share when once the fund is credited into your personal bank account, please if you are really sure of your integrity reply back to me with the following information below, I will draft an application letter of claim and send to you immediately I receive all this information from you, to enable you
apply in my bank for the claim of this fund, while I will be in the bank to guide you on what to do until my bank transfer the fund into your personal bank account, your understanding of this details and accepting to cooperate with my direction in this business is the starting point of achieving our goal. I hope to hear from you soon.
(1) Your Full names:
(2) Private phone number:
(3) Current residential address:
(4) International passport copy or ID card:
(5) Age and Sex:
(6) Occupation:
(7) Country of origin:
Best regards,
Mr. Karim Ahmed. |
|
|
|
From: ahmed Karim < mr.ahmed_karim2011@live.fr >
Sent: Thu, December 23, 2010 9:54:45 PM
Subject: SEE MORE DETAIL AND GET BACK IMMEDIATELY PLEASE
Dear Friend,
How are you and your family hope fine?
I thank you so much for your urgent respond to my proposal and I am very happy to share this transaction with you.
Below is the procedure we shall follow to receive the fund into your account there in your country. Offcourse,this transaction need more than trust to make it a successful .Yes I got your contact in International directory when I was searching for someone who has the fear of Allah who can handle this trancation with me sincerly and wholeheartly without any evil thought like to cheat or betray me after the fund has been transferred into his or her account.It was during my search that I came accross your conatct and believe that you are the right person.
The deceased held account number BOA/00678123-014 with our bank. Since his death, his account has been dormant and nobody has applied to our bank for the
release of this money to him or her as the next of kin.
As the manager of Auditing and Accounting Unit of my bank, I have studied this transaction very carefully and I have noted that there is no risk involved. I am here to protect all your interests in this transaction until this money hits your account.
My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favour as next of kin and you have nothing to fear since I am here ,I shall be giving you all the developmental information from the bank as soon as the transaction commence. Also note that this transaction will not take more than 14 banking days from the date the bank receives your application for the fund to get transfer and the transaction will come to a successful conclusion.
Dear, I hope that you will not disappoint me when this money enters into your account, I have all my hope
in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation. If you are interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed.
As soon as I hear from you, I will send to you a text of application which you will fill and send to the bank. However, before that I will like to be reassured of the manner of person whom I am dealing with because 10.5million U.S.D is not a little money, therefore there is the need for me to trust you very much as a blood brother since you are the one to receive this hugh amount as soon as it is transferred into your account So I will want you to first send to me your full information like;
(1)Your Full Names..............................
(2)Your Age and
Sex............................
(3)Your Occupation......................................
(4)Your Marrital Status.................................
(5)Your private telephone for easy communication..........................................
(6)A copy of your international passport photo copy or recent photo so that I will know you.
I have to get certain necessary facts about you before we proceed.As soon as I receive these requirements, I will forward to you the application form which you will fill and send to the bank. Meanwhile I will like you to know more about myself.
I am a family man with two children a girl and a boy. I have decided to do this deal because I have worked in this bank for years without achieving anything due to the corruption in this country. Workers salaries are hardly paid. Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority.
Therefore, while the rich are getting richer, the poor masses continue to suffer. Could you believe that a manager of Audit and Accountant like me cannot even take good care of my
children? I only have a name NOT money or any material possessions. Therefore, this is why when I saw this opportunity, I decided to capitalize on it with my position in the bank and I hope with your co-operation, success will be for us.
Pls always, keep in touch with me, preferably by phone because I'm a very busy man who has little or no time for internets. Therefore, as I have told you I have studied and perfected this transaction before I contacted you and I find out that there is no risk involve out all in anyway.
Finally, it is mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not let the bank know about my involvement in this transaction. I will like to inform you that at the coclussion of this transaction,50% of the total amount will be your share for provideing a foreign account where this fund will be transferred to,50% will be my share as the surce of the
information.
Here is my direct line, (+226 74033629) I want you to call me as soon as you receive this mail for more directives.
Anxiously waiting to hear from you.
Best Regards
Mr.Ahmed_Karim.
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
