||From: Akain Salif < email@example.com >
Sent: Fri, September 3, 2010 2:31:51 PM
Subject: Assalam Alaikum/Urgent ok
Assalam Alaikum/Urgent ok
I'm Mr Akain Salif, Auditing director bank of africa.I have a business transaction to the sum of $30M to transact with you. Please , http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/%20index.html Yoursfaithfully, SALIF AKAIN to my private e-mail address;firstname.lastname@example.org |
From: akain salif < email@example.com >
Sent: Sat, September 4, 2010 12:40:52 PM
Subject: Assalam Alaikum/Urgent ok REPLY ME URGENT AND SEND ME YOUR DETAILS
It is truth, thatwe have not met or known each other before but I have a situation that warrants me casting out this trust andconfidence to you for a private and confidential matter. sorry it was my wife that got your email through her yahoo searching for a trustworthy person that will assist us in this matter,I have been fasting and praying to almighty ALLAH that he should send a trustworthy person that will assist me to transfer this money into his/her account. because as a bank manager, i cannot transfer this money into my personal bank account. except i contacts a foreign partner that will apply to the bank as a next of kin to the late deceases customer.
I am very happy to share this transaction with you,but you must keep everything as top secret and very confidential. The deceased account
holder with our bank was Mr. GEORGE BRUMLEY American citizen
He As the bill and exchange manager of this 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 intrests in thistransaction 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 favor 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 14 working days from the date the bank receives your application is enough for the funds to get transferred 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 really intertested 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. But before that I will like to be reassured of the manner of person whom I am dealing with because 30million U.S.D is not a little money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:
(1) Your age....
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
(7)there will be a little expences
as soon as I receive these datas, I will forward to you the application form which you will send to the bank. Meanwhile I will like you to know more about myself.
I am a family man with 3 children a girl and a boy.I have decided to do this deal because i have worked in this bank for years withoutachieving 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 authourity.
Therefore while the rich are getting richer,the poor masses continues to suffer.Could you beleive a bill and exchange manager like myself can't even take good care of my children?I only have a name NOT money or any material possessions.So 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. So as i've told you i have studied and perfected this transaction before i contacted you.
Finally it's very 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 want this transaction to be a top secret between us ok.
Anxiously waiting to hear from you.
May the infinity blessing of almighty ALLAH shower upon you and your family.
ALLAH HAFEZ here is my nurmber 00226 78700734
HERE IS MY PERSONAL DATAS AND PROFILE AND THE DETAILS FOR THIS TRANSACTION. SO GO THROUGH THE ATTACHED
DOCUMENTS AND VIEW MY PASSPORT AND ID CARD FOR YOUR RECORD AND REVERT BACK TO ME WHATEVER THE TIME TODAY SO THAT I WILL SEND YOU AN APPLICATION OF CLIAM FORM WHICH YOU WILL HAVE TO FILL AND FORWARD TO THE BANK.
THAT THISTRANSACTION IS 100% RISK FREE, so you have nothing to worry about because i will be guiding you with all relevant necessary information regards to this transaction.
PLEASE THIS MY PERSONAL DATA / PROFILE.
(1) DATE OF BIRTH: 20/09/1968
(2) PLACE OF BIRTH: Fada N'Gourma.
(3) HEIGHT: 1.99
WEIGHT: 84 kg , Not Permanent.
(5) SEX: Male.
(6) QUALIFICATION: M.B...A in Economics.
(7) OCCUPATION: Banker.
(8) PRESENT POSITION: (B.O.A) Manager.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia , & Presently In (B.O.A) Ouagadougou Burkina Faso
(10) MARITAL STATUS: Married With 3 Children.
(11) PROVINCE OF ORIGIN OR STATE: Bobo-Dioulasso.
(12) NATIONALITY: Burkina-Faso West Africa .
(13)BLOOD TYPE: Ax.
(14) HOME: Dad, Mum with 2 Brothers, My Wife & 3 Children.
(15) ZODIAC SIGN: Capricorn.
(16) PASS.PORT NOS: A1008622.
(17) DRIVING LICENCE NOS: If 08140.
(18) HOBBIES: Listing To Music & Instructing School Kids.
(19) H.I.V TEST: Negative.
(20) LIFE POLICIES: Always Sober & Calm.
(21) LIFE STYLES: Corporate & Decent.
(22) WORK IN A KITTY: Don’t Take It Personal.
(23) FAVOURITE FOOD: Snacks & Rice.
(24) FAVOURITE DRINKS: Soft Drinks.
(25) AIM: To
Resign From Bank & Become An International Business Man.
(26) FAMILY ADAGE: To Whom Much Is Given, Much Is Expected.
OFFICE ADDRESS: (B.O.A) North West Zone-Annex, 01 Ouaga Burkina Faso.
HOUSE ADDRESS: 82 Zangote Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa .
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....