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From: Kabiru Sanfo <kabiru_sanfo@sify.com>
Sent: Sat, February 6, 2010 2:33:37 PM
Subject: Get back to me immediately +226 78 08 03 40
Get back to me immediately +226 78 08 03 40
FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$10,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($10.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the
percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to five( 5) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO
ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name....................................
Best Regards,
Mr Kabiru Sanfo
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From: kabiru sanfo <kabiru_sanfo50@hotmail.fr>
Sent: Thu, February 11, 2010 3:25:43 PM
Subject: I WANT YOU TO CALL ME
DEAR firend
i am happy for your mail. now here is my STAFF IDENTITY CARD and my phone number +226 78 08 03 40.
now you can send your application form to bank. and my dear i want you to call me. because i need to here from you on phone.
kabiru sanfo
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