|
From: elvis hany <
elvis_hany27@hotmail.com>
Sent:
Sunday, October 28, 2007 6:42:56 AM
Subject: PLEASE YOUR URGENTLY RESPOND
NEEDED.
FROM THE DESK OF DR ELVIS
HANY
AFRICAN DEVELOPEMENT BANK BURKINA FASO
(ADB) OUAGADOUGOU - BURKINA FASO. WEST
AFRICA.
DEAR FRIEND/DIRECTOR/CEO I AM
DR.ELVIS HANY. AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING
DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH
DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL
BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING
EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED
BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN
AIRLINE CRASH ON 6TH NOV.2002. SINCE THE DECEASED WAS UNABLE TO
RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE
KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK
FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY,
NOT EVEN THE MEMBERS
OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN
THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE
OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN
HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS
DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH
THE FEW PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH
WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNT IS
TEN MILLION FIVE
HUNDRED THUSAND DOLLARS (USD
10,500,000.00). WITH OUR POSITIONS AS STAFF
OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND
CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT
TO DO. A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF
COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK
YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A
FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I
WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST
YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS
MONEY COULD BE TRANSFERED INTO. I AND MY PARTNERS HAVE DECIDED TO
GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY
EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS
TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS
ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT IS WHY YOU
SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE
UPDATED WITH INFORMATION AS AT WHEN DESIRED. WE WILL PLEASE WISH
YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF
THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY
SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR
SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO
ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR
CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT.
AMEN.
PLEASE COME UP WITH
YOUR INFORMATION BELOW HERE.
YOUR CONTACT CELL PHONE
NUMBER. . .
YOUR
AGE
. . . .
YOUR
SEX
. . . .
YOUR OCCUPATION . . . .
YOUR
COUNTRY AND CITY.
. . . .
PLEASE YOUR URGENTLY RESPOND NEEDED
SO WE CAN MOVE FORWARD.
THANKS AND REMAIN BLESSED. DR.ELVIS
HANY AFRICAN DEVELOPEMENT
BANK (ADB
|
|
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.... |