Dari: Mrs Felicia Wade < email@example.com >
Dikirim: Rabu, 6 Februari 2013 4:28
Judul: FROM THE DESK OF MRS. FELICIA WADE.
FROM THE DESK OF MRS. FELICIA
THE AUDITING AND
MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA
that this message will come to you as a surprise as we never meet before. I am
the Auditing and Accounting section manager in Bank Of Africa (B.O.A)
Ouagadougou Burkina Faso . I Hope that you will not expose or betray this trust
and confident that I am about to repose on you for the mutual benefit of our
I need your urgent assistance in
transferring the sum of $4. Million US Dollars to your account within 10 or 14
banking days. This money has been dormant for years in our Bank without claim. I
want the bank to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an abandoned fund.
So this is the reason why I am contacting you so that the bank can release the
money to you as the next of kin to the deceased
Please I would like you to keep this proposal as a
top secret and delete it if you are not interested. Immediately i received your
reply with the following personal information’s bellow, I will give you full
details on how the business will be executed and also note that you will have
40% of the above mentioned sum while 60% will be for
If you are
interested to handle this business with me I am expecting your urgent
respondwith theinformation’s bellow.
1. YOUR FULL
NAME. . . . .
2. NATIONALITY. . . . . . . . .
AGE. . . . . . . . . . .
4. OCCUPATION. . . . . . . . .
NUMBER. . . . . . .
Dari: Mrs Felicia < firstname.lastname@example.org >
Dikirim: Jumat, 8 Februari 2013 2:21
Judul: I AM WAITING FOR YOUR URGENT CALL FOR MORE EXPLANATION WITH YOUR INFORMATIONS +22676038628.
Thanks for your respond.
And i will like you to declare me your interest to carry out this transaction with me ,Please let this transaction be between me and you as top secret, I am waiting for your call.
In my department i discovered an abandoned sum of $4.Million Dollars in an account that belongs to one of our foreign customer (MR.RICHARD BURSON from Florida , U.S.A) who died along with his entire family in a plane crash, For more information’s about the crash you can visit this site:
All i need from you is trust and honesty until this fund get in to your bank account, while every
information's about this transfer must be forwarded to you by the bank ok, all you have to do now is to follow my instruction so that you will not make any mistake during transfer.
I have attached to you a copy of my working id card to you together with the statement of the account of the disease customer in the bank, please keep it safe and do not expose it, after i hear from you i will send you the Text of Application Form for your apply, I will like to have your identity Card, to enable me have 100% trust in you that you would make me go unregretful when after the money have been transfer to your bank account.
Bear in mind the fund transfer processing to your bank account shall be done perfectly It is a benefiting business which need confidentiality till we conclude this fund transfer into your account.
My seeking your assistance is the fact the late customer to the account valued $4.Million was a foreigner and
hence a foreigner a Burkina person can not stand as the next of kin. I need your full cooperation as well follow my professional directives as to enable us achieve full success and smooth conclusion on this transaction.
I will like to have full 100% trust on you, so kindly send me your international passport or any identification, so that i can also know you in face, don't about the expenses as that will convince the bank more that you are the true next of kin, all you have to do is to apply to the bank for the release of the fund by sending the application form to the bank, like that the bank will start contact with you.
I'm living in Burkina Faso west Africa with my children i am a widow, my residence address no:18 avenue de la charles Degaulle sect: 21 . Box Postal: 01 bp 5256 Ouagadougou Burkina Faso.
My Private Telephone No is +22676038628. Concerning what I need from you about this transaction,
although based on mutual trust and understanding, as you will lead me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone please make sure you call me.
Meanwhile, I would want to detail you a little on the fund to be transferred to your account. This is not stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. RICHARD BURSON from USA who died in a plane crash together with his entire family living behind his contract sum unclaimed in our bank.
We need not to exercise any sign of delay in this transaction, because this transaction must be followed up to avoid bank not to suspect me or you after you have applied for the transfer in the bank as the beneficiary to this abandon fund, my bank is trying to release all foreign debts in other to pave way
for the first calculation.
My plan is that your name is going to be among the list of the beneficiary that their fund will be released / transferred, so get back to me immediately.
What you should do now is to send to me the following information so that can register your name in my bank and forward to you the TEXT OF APPLICATION which you will fill and send to my bank for the transfer.
(1) YOUR FULL NAME. . . . . . . . .
(2) A COPY OF YOUR ID CARD OR PHOTO. . . . . . .
(3) YOUR PRIVATE PHONE NUMBER. . . . . . . . . . . .
(4) YOUR NATIONALITY. . . . . . . . . . . . .
My regards to you and the family.
MRS FELICIA WADE.
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....