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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Dr Waheed Oman < dr_waheed_oman01@sify.com >
Sent: Wed, April 13, 2011 3:20:14 AM
Subject: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.



FROM THE DESK OF DR.WAHEED OMAN
AFRICAN DEVELOPMENT BANK(ADB)
54-56 RUE DE THOMSON, OUAGADOUGOU.
BURKINA FASO. WEST AFRICA.
TEL: 00226 78036241.

CONFIDENTIAL TRUST AND HONEST
Dear Friend,

With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and Exchange,Foreign Remittance Department of THE AFRICAN DEVELOPMENT BANK(ADB) in BURKINA FASO. I have an impressive information and i got your email address during one of my internet research programme on my request for a capable hand who will handle this transaction for me. I am sure of your capability and reliability to champion this business opportunity.

In my department we discovered an abandoned sum of $10.5M US DOLLARS in an account that belongs to one of our foreign customer who died in July 2001 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his FUND because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement sincenobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such fund remained unclaimed after ten years, the fund will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 40% of this FUND will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me and my colleagues.moreover i and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this FUND to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 14 working days.

Please once you are interested kindly send me the following details information
below:
1. NAME IN FULL:.............................
2. ADDRESS:........................................
3. NATIONALITY:....................................
4. AGE:.............................................
5. SEX..............................................
6. OCCUPATION:.......................................
7. MARITAL STATUS:...................................
8. PHONE............................................
9. FAX:.............................................

Best Regards,

DR.WAHEED OMAN.
 
     

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....

 

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