Ado
Zaki says:
"i and my little sister will leave this
country which is full of
war" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Antonio. |
Go to the homepage to see
more stories. |
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Sent: Monday, June 26, 2006
Subject: Another scam
Dear Miss Young
I have received emails from a
person called Mr Ado Zaki
I have included letters that i received and
attached documents and pictures
from the people involved
Kind
regards
Antonio
please feel free to place the contents on your
website |
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2nd letter as received in my email
inbox: |
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Dearest Beloved Antonio, How are you and together with your family? I hope that everybody is
ok. I have been worried since all these days because you have not
been contacting me
or the bank as planned to enable the money programmed to get transferred.I was at the bank few days ago and they told me that you
have not contacted me with the information that they requested
from you to perfect the
transfer. All i am asking you to do now is to kindly contact the bank with
this contact information as stated
below and ask what to do to make
the transfer hold,
so that i and my little sister will leave this
country which is full of
war. BANK NAME TRUST PRUDENT
BANK CONTACT PERSON DR. USMAN TABAH
TANGOH EMAIL ADDRESSES info@trprbk.com OR trustprudent@myway.com
DIRECT TELEPHONE
+22508894088 I will be very glad if you will contact them immediately and also
kindly give me a direct and person telephone number that
i can reach you as you can call me with this telephone
number now for more details +22507557724. Thanks Ado
Zaki |
Ado Zaki & sister
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1st reply letter from a problaby non existing
bank: |
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From The Desk Of Dr.Usman Tabah
Tangoh International Remittance
Director Trust Prudent Bank Abidjan Cote
D'Ivoire Date
23-06-2006. Attention Antonio, Your mail has been received and the content are well noted.First
you know that it is not possible for this bank to send you such informtion
as you requested, but to make sure that you did not fall into the hands of
the bad ones and that is why we are sending this
mail to you
now. Mr.Ado Zaki is 21 years old boy,and he did not have any bank
account with this bank rather his late father Alhaji Huruna Sadique Zaki who
happens to be one of our best client before he was
poisioned. So since his death the little boy has been coming down here asking
that the bank should release the sum of $4 million
united states dollars
excluding the interested which has not been calculated that his
late father deposited with us to
him, but we let him understand that there is no way by which this money will be remitted to him without a
froeign bank account because this bank signed agreement bond with the late
father that the money must be transferred into his business partner bank
account which is not disclose to the
bank. So any foreign person that the little boy forward to us now will
surely receive the
money. That is all we know about the boy Mr.Ado
Zaki. Looking forward to hear from you as soon as possible, in case there
is any further question you are requested to call us through this
telephone number
+22508894088. Best
Regards Dr.Usman Tabah
Tangoh |
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2nd reply letter from a problaby non existing
bank: |
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From The Desk Of Dr.Usman Tangoh
Tabah International Remittance
Director Trust Prudent
Bank Abidjan Cote
D'Ivoire. Date
26-06-2006. Attention Antonio, With Due Respect
Sir, This is to announce to you that your mail has been received and
the content are well
noted. Before your mail to us, you have
been introduced
to us by Mr. Ado Zaki as his late father business partner and
their family friend and we have been investigating since to find out his
late father business partner since his death till
now to make this transfer till now
that you contacted
us. Because his late father Alhaji Sadique Zaki stated with us when
the money was deposited that it must be transferred to his business
partner outside this country, but he never disclose any name to us. Now that
the daughter
has confirmed you as the new beneficiary of the fund, we wish to start
the transfer procedures with you as soon as
possible. Thus you are requested to forward to us the following information
so that we will be able to know whom we are dealing with before the
transfer procedures will be sent
to
you. You are requested to send the followings as soon as
possible. 1.Your full
names 2.Your home and office
addresses 3.Your
age 4.Your
occupation 5.Your banking account information where the money is requested to
be send in
full. 6.Which way you wanted the money to be transferred to
you.(a)By diplomatic services (b)Bit By Bit transfer (c)Swift transfer at once (d)You
come down here for the withdrawing of the total
money. 7.Your Telephone and Fax Numbers needed for easy
communication. Kindly reply us as soon as possible so that the telex and the
account department will take note and
start working on this issue as fast as possible. If there is any question, you are very free to contact me through
this telephone number for more details
+22508894088. Best
Regards Dr. Usman Tangoh
Tabah |
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And I have sent the non existing bank this
reply: Dear Dr Usman Tangoh
Tabah Thank you for your quick
reply Before I consider giving out personal details I would like to
know wether the
release of the funds is going to involve paying any cash fees in
advance Kind
regards Antonio |
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and a 2nd reply to the non existing
bank Dear
Sir I think we can stopp all further communication as this story looks
very
much
like other "419 fraud" stories that can be found on the internet.
thanx for
everything Kind
regards
Antonio |
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The "Trust Prudent Bank" does not exist.
The domain trprbk.com was created on 26th May 2006, probably using a false name and address.
The telephone number to the bank is a mobile phone.
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End of story. |
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