||From: Abdel Hafeez <firstname.lastname@example.org>
Sent: Thu, February 11, 2010 1:18:27 AM
Subject: CALL ME, I AM STILL WAITING OK
I need your cooperation to put claim over this funds, the amount involve is 13.350 000,
Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788)
There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an engineer, From Japan based in Burkina faso for contrate, the funds was transfered in his bank account within 7 days before his death, The government didn't know if he has withdrawn the funds or not, Upon this i seek for your full cooperation to put claim over the funds immediately, I don't want the bank to know my involvement, i will quide you and make sure that the fund will be
transfered into your bank account,I seek for your cooperation to make it reality, due to the engineer is one of the executive directors (AACE INTERNATIONAL)
i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) After you received funds i will come over to your country for the share of the funds according to the percentage,i have arranged this transaction, I didn't know you in person, Therefore i will like to be reassured of the manner of person whom I am dealing with because (13.350 000 Euro) is not a little money,therefore I have to get certain necessary facts about you are as follows:
(1) your full name......................
(2)Your occupation .................
(3)Your marital status ..................
(4)Your full residential address................
(5)Your phone number .......................
(6)A copy of Your photo scanned and sent to me by mail,immediately
i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as adviced or you call me.Please these claims have to be completed within a week if only you will act as advice at the accurate time.My direct cell line:(00226)78257788
Mr.Tayeb Abdel Hafeez
From: abdel hafeez tayeb <email@example.com>
Sent: Sat, February 13, 2010 4:10:46 PM
Subject: RE: ( Details Abide the Business)
NEXT OF KIN: Person in the nearest blood relationship to a decedent, who inherits the decedent's property, as provided by state law,The relative or relatives entitled to share in the personal property of one who dies intestate.Who has proper informations of the deceased bank account as the rightful owner of an unclaimed balance deposit
account. According to the banking regulations, You will be extected to apply to the bank direct ot indirect abide with all the bank informations.
Actually i didn't know you in person, i sort your email contact in my personal research in my department, I decided to send you this proposal to know if you can be able to handle it for the betterment of our families. I have given you all the details explanations on the proposal i sent to you,
If you are sincerity and honest I want us to join hand and claim the funds,For the betterment of us and of the need once, for the funds not to be transfer into the government treasury, i have the deceased bank profile in my office.There is no doubt about your eligibility as the legal next of kin to our deceased customer with the following reasons:there is no next of kin attached on the funds, Bellow is My home address with the bank address for confidentiality. You are free to come down
before you apply for the claim.
HERE IS MY RESIDENTIAL ADDRESS,No.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso . My Tel: +22678257788. I think it will be better we know ourself before we commence.
HERE IS BANK ADDRESS: Siège Social : avenue Dimdolobsom
01 BP 362 Ouagadougou 01
Therefore you are free to come down to the bank and put claim over the funds, If you can not be able to come down and you are capable to handle the transaction from your country, Then i will send to you a text of an application letter you will fill and send to the bank for the claim. The bank will definitely transfer the funds into your bank account, I want you to know that the funds is not signatory to you But i have the informations to cover it up, i am honest and sincerity, I will come over to your country as soon as you confirm the funds in your bank account, If you are serious and
capable for this business, i will like to have the bellow informations from you.
1. Your Full Name..............
2. Your Country...................
3. Your Occupation...................
4. Your Age.......................
6. Your Picture, Scan and send to me by mail ....
7. Your residential address............................
8. Your Private Phone Number....................
OPEN THE ATTACHEMNT
I am still waiting for your responds, Immediately i received those informations, i will send to you a text of application letter with the bank financial email address, For you to apply, i want this transaction to complete within One week.
Mr.Tayeb Abdel Hafeez
||From: abdel hafeez tayeb <firstname.lastname@example.org>
Sent: Mon, March 1, 2010 7:37:45 PM
Subject: Re: ( Respond immediately)
How are you?
i just received your mail right now, I am given you all the assurance on this transaction,
Here is my residential address (No.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso )
Here is bank address (Siège Social : avenue Dimdolobsom
01 BP 362 Ouagadougou 01. )
I think it will be better we know ourself before we
commence, so you are free to come down to my office in the bank, Remember, that this is secret deal, i don't want the bank to know my involvement until the funds get into your bank account then i will come over to your country for share of the funds according to the percentage.
Look! If you can not be able to come down and you are capable and willing to handle the transaction from your country kindle inform me so that i will send to you a text of application letter you will fill and send to the bank for the release of the funds immediately. I want this transaction to complete within one week.
To avoid implication, keep this deal within your self as you come down to the bank ok. I am still waiting for your respond,
Mr Abdel Hafeez
Contact line +22678257788.
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....