From: Dr Alpha Yaki < firstname.lastname@example.org > ;
Subject: PERSOANL / TREAT AS URGENT.
Sent: Fri, Mar 7, 2014 1:53:10 PM
I am the manager of bill and exchange at the
foreign remittance department of the African Development Bank (ADB). , I
know that my message will come to you as a surprise, but never mind I
saw your contacts in internet search, after much consideration i decided
to write you since I cannot be able to see you face to face at first.
will like you to take your time to read this mail carefully. I did not
mean to embarrass you with my business proposal but i seriously need
your assistance. Please this is a confidential matter and it requires
In my department i discovered an abandoned sum of
USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an
account that belongs to one of our foreign customer who died along with
his entire family on monday,31 july,2003, in a plane crash , since we
got information about his death, we have been expecting his or her next
of kin to come over and claim his money because we can not release it
unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws, but
unfortunately we learnt that his supposed next of kin died along side
with him at the plane crash leaving nobody behind for the claim.
is therefore upon this discovery, i 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, since
nobody is coming for it and i don' t want this money to go into the bank
treasury as unclaimed bill. I therefore agree that 50% would be for me
and 40% will be for you as a provision of account to receive this funds,
while 10¨% will map aside for any expenses we might occur during the
transfer of this funds to your account.
Therefore, to enable the
immediate transfer of this fund to you as arranged, you must apply first
to the bank as relation or next of kin to the deceased, indicating your
bank name, your bank account number, your private telephone and fax
number for easy and effective communication and location where in the
money will be remitted. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any
atom of fear as all required arrangements have been made for the
You should contact me immediately with your data
information as soon as you receive this letter via my private email
Trusting to hear from you immediately.
Dr. Alpha Yaki.
Dr Alpha Yaki < email@example.com > ;
CONTACT HER IMMEDIATELY.
Sun, Mar 16, 2014 12:12:04 PM
I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bussy.
I am glad to inform you that I have successfully concluded and finalized the transaction. The money/fund has been transferred to South Korea through the assistance of Mr. Dong Park, who is a business man base in South Korea Currently .
Now i am in South Korea now with my new partner who help me finalised the transaction. but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction .
Therefore i kept the total sum of $1,500.000 ( One Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Aida Bukari email ( firstname.lastname@example.org ) therefore contact Miss Aida Bukari immediately via her email addrees so that she will direct you how to receive the funds.
If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Aida Bukari , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country if you obey and do it Allah will bless you.
Note: I cannot check my email anymore; because I am very much busy here in South Korea investing many projects with my new partner in South Korea.
Dr. Alpha Yaki.
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....