From: ibrhm karim < email@example.com >
Sent: Tue, May 10, 2011 12:30:06 AM
Subject: SEND YOUR ACCOUNT DETAILS TO THE BANK AND CALL ME
Thanks for your mail please how is your family i hope almighty is in control, Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction.
I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund.
I chose you for this purpose because an indigen of burkina faso cannot be part of this transaction, as a foreigner you are entitled for this transaction despite your country of origen, the bank recommended that after Five years the fund has to go to the treasury as unclaimed bills, This warranted my search for an honest person who will apply for the fund and claim it so
that we share it together as I stipulated before.
I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity,I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary in formations regarding this transaction in the banks file.
here is the application that you are going to file and send through the bank email,And what you have to do is what ever the bank ask you just send it to me so that i can advise you what to do please everyting have been puting in place ok.
MR Ibrhm Karim +226 78 36 90 83
MY NAME IS.....................NATIVE OF ...................
SIR, I HERE BY APPLY FOR THE CLAIM OF MY PARTNERS FUND IN YOUR BANK (ADB) WITH ACCOUNT NO 0036109902 ROUTING
NO 91002211 MR ANDREA SCAHRMER WHO DIED ON A PLANE CRASH.
I HERE BY GOING TO OBEY ALL THE RULES AND REGULATIONS ABIDING IN TRANSFERING OF THIS FUND TO MY ACCOUNT.
THE AMOUNT IS U$9MILLON DOLLARS. I WILL ALSO LIKE TO KNOW IF THERE IS ANY STANBY THING TO DO FOLLOWING THE TRANSFERING OF THIS FUND. IF THERE IS ANY ,PLEASE I WILL LIKE TO KNOW SO THAT THE FUND WILL REACH MY ACCOUNT SAFElY.
PLEASE I NEEDED URGENT ATTENTION TOWARDS THIS MATTER.
1.BANK ACCOUNT NUMBER---------
2,BANK NAME AND ADDRESS---------
3,THE SWIFT CODE OF THE BANK---------
5,YOUR PRIVATE MAIL ADDRESS
7,PRIVATE TELEPHONE NUMBER
8,COPY OF PASSPORT OR PHOTO / ID CARD
SIR I WILL BE VERY GREATFULY IF MY CLAIM WILL BE GRANTED IN YOUR BANK.
BANK' EMAIL (firstname.lastname@example.org)
From: ibrhm karim < email@example.com >
Sent: Wed, June 8, 2011 12:11:07 AM
Subject: From Mr Ibrhm Karim Ask him to send you the total of $900,000.00
RUNIC PAGOS Y COBRANZAS SA.
Casi Piribebuy Bo San Pablo.
Dear Good Friend,
How are you doing today?.Hope you haven't forgotten me,iam Mr Ibrhm Karim
the former director at bank Ouagadougou,Burkina Faso over there in West Africa,who has contacted you sometime ago to assist me inorder to secure the release of a deceased customer's fund into your bank account.
I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner from PARAGUAY Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact our Rev.Pastor MICHEL YUMBA, He is the person that connected me to the good business man that helped me. So contact the Pastor with the below information so that he can send you the parcelled
envelop which I kept for you as your compensation for trying to assist me in that transaction despite you did not complete the project with me.
HERE ARE THE CONTACT INFORMATIONS OF THE PASTOR:
Name: Rev.Pastor MICHEL YUMBA
Telephone: (+226 71 94 01 17 )
Office: (Christ Mission Chapel Ministry) Burkina-Faso.
Ask him to send you the total of $900,000.00 in a certified bank cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current informations to him as
Mr Ibrhm Karim
From: christ christmission < firstname.lastname@example.org >
Sent: Thu, June 9, 2011 6:41:16 PM
Subject: From RevChrist Mission Chapel Ministry
From RevChrist Mission Chapel Ministry
Yoff Lane, villa 2222 Sente Martine Christine Eglise,
P.o.box:1225, Ouagadougou-Burkina Faso,
From the Rev Christ Mission Chapel Ministry:
Dearest In The Lord,
How are you? I hope fine ! However I have confirmed your names the fund is real for the reception of the compensation and I was instructed by Mr Ibrahim , to send the parcelled envelop to you whenever you contacted my parish. Furthermore and to ensure safe delivery of the parcelled envelop you are advised to re-confirm the following information’s below to avoid wrong delivery of the package. Please endeavour to call me on phone through the parish telephone number (+226 71 94 01 17) for more clarification.
Your Full Name. . . . . . .
Home Address. . . . . . . .
Nationality. . . . . . . .
Your Postal Address. . . .
Number. . . . . . . .
A Scanned Copy Of Your Photo/International Passport
Thanks and God bless you.
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