From: Mohamed Issaka < email@example.com >
Sent: Sun, December 5, 2010 7:39:17 PM
Subject: COMPLEMENT OF THE SEASON +226 76 79 20 28.
FROM THE DESK OF MR.MOHAMED ISSAKA.
NO #24 Ahaji Kabriu Crescent,
Ouagadougou Burkina Faso,West Africa.
Telephone +226 76 79 20 28.
I am Mr. Mohamed Issaka, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors
of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.
They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.
The amount involved is Ten Million, Five Hundred and thirty Thousand United States
Dollars.10,530.000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.
I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in
strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.
With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.
I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern.
please call me as soon as you read this mail on my private.Telephone +226 76 79 20 28.
I look forward to your earliest reply.
Reply via my private email. (firstname.lastname@example.org)
From: Mohamed Issaka < email@example.com >
Sent: Mon, December 6, 2010 2:28:07 PM
Subject: THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 76 79 20 28.
THANK YOU FOR YOUR QUICK AND POSITIVE RESPONSE TO MY APPEAL FOR YOUR NOBLE ASSISTANCE. ALSO I APPRECIATE YOUR MATURITY IN KEEPING THIS TRANSACTION AS TOP SECRET AND CONFIDENTIAL. FOR YOUR EXPLAINATION, THIS MONEY BELONGS TO OUR DECEASED CUSTOMER, MR MORRIS THOMPSON HE WAS AN AMERICA NATIONAL BUT HE NATIONALISED HERE IN BURKINA FASO FOR YEARS.
HE RAN AN IMPORT/EXPORT BUSINESS ENTERPRISE AND HE WAS THE MAJOR SUPPLIER OF AGRICULTURAL EQUIPMENT AND MACHINERIES TO THE WEST AFRICAN ECONOMIC AND MONETARY CONTROL (WAMA )IN BURKINA FASO. HE WAS ALSO AN OIL MACHERNT TO THE FEDERAL GOVERMENT OF KUWAIT HE DIED 2000 IN Alaska Airlines Flight 261 AIR BUS (A310-30)FLIGHT ROUTING NO-KO430 PLANE CRASH WITH HIS ENTIRE FAMILY ON MOUTAIN IN KENYA AND SINCE THEN, NOBODY HAS APPLIED TO OUR BANK FOR THE RELEASE OF THIS MONEY TO HIM/ HER AS THE NEXT OF KIN. HIS BANK ACCOUNT NUMBER WAS AS FOLLOWS.(A.D.B)
.011976421134 WITH OUR BANK.
YOU SHOULD UNDERSTAND THAT THIS MONEY HAS OVER STAYED WITH OUR BANK. I HAVE MADE ALL THE NECESSARY INVESTIGATIONS REGARDING THIS TRANSACTION. BECAUSE AS OUR BANKING GUIDELINES STIPULATE THAT AFTER FOUR YEARS OF ANY UNCLIAMED FUND IT SHOULD BE RETRIEVED AND REACTIVATED TO THE BANK TREASURRY ACCOUNT AS UNCLAIMED BILL ITS BASED ON THIS MANNER I AM SOLICTING FOR YOUR ASSITANCE/HELP,AND I AM ASSURING YOU THAT THERE ARE NO RISKS INVOLVED.
ALL YOU HAVE TO DO NOW IS TO ARRANGE FOR A GOOD RECIEVING BANK ACCOUNT INTO WHICH OUR BANK SHALL TRANSFER THIS MONEY IN YOUR FAVOUR AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. NOW YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT NUMBER AND THE BANK PARTICULARS EG. NAME OF THE BANK AND ITS COMPLETE ADDRESS. PLEASE I SHALL SEND TO YOU A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-WRITE AND FAX TO OUR FOREIGN REMITTANCE DIRECTORS OFFICE. FOR ONWARD APPROVAL SO THAT
WITHIN FEW WORKING DAYS, THIS MONEY SHALL HITS YOUR ACCOUNT. I AM HERE TO MONITOR AND TO PROTECT YOUR KIND INTREST AND ALL THE PROCESS.
REMEMBER TO BE CALCULATING ALL YOUR COMMUNICATION AND OTHER EXPENSES BECAUSE ALL SHALL BE DEDUCTED FROM THE PERCENTAGE MAPPED FOR THE EXPENSES BEFORE OUR SHARING. I AM TAKING GOOD NOTE OF MY EXPENSES AS WELL. I HOPE THIS TRANSACTION SHALL CONCLUDE AS SOON AS POSSIBLE FROM YOUR SIDE. BECAUSE I SHALL SOON GO ON RETIREMENT AND ALSO HAVE ALL MY HOPE IN THIS MONEY TO ENJOY MY RETIREMENT AT TIME OF MY OLD AGE.
PLEASE REPLY IMMEDIATELY AND REMEMBER TO MAITAIN YOUR SECRECY AND CONFIDIALITY. I BELIEVED THAT AS A NEW FRIEND YOU WILL NOT DISAPPOINT ME WHEN THIS MONEY HITS INTO YOUR ACCOUNT. I HAVE MY TRUST AND CONFIDENCE IN YOU. DON'T FAIL TO CALL ME ON MY PRIVATE PHONE (+226 76 79 20 28).
BE REST ASSURED THAT, ALL THE ARRANGEMENT TO TRANSFER THIS FUND TO THE ACCOUNT THAT
YOU ARE GOING TO PROVIDE HAS BEEN CONCLUDED AND MASTER-MINDED BY ME AND THE OFFICIALS OF THE BANK. SO I WANT YOU TO FEEL FREE AND ALSO TO GO AHEAD AND SEND TO ME THE REQUIRED INFORMATION'S FOR THE IMMEDIATE COMMENCEMENT OF THE TRANSACTION.
THANKS FOR YOUR KIND UNDERSTANDING.
MR. MOHAMED ISSAKA
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....