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From:
Akain Salif <a_salif1@yahoo.com>
Sent: Monday, November 19, 2007 12:03
PM
Subject: Reply me urgently and send me
your details
Asalam-alaikom Brother,
It is truth, that we have not met or known each other before but I have a
situation that warrants me casting out this trust and confidence to you for a
private and confidential matter. sorry it was my wife that got your
email through her yahoo searching for a trustworthy person that will assist us
in this matter,
I have been fasting and praying to almighty ALLAH that he should send a trustworthy person that will assist me to transfer this money into his/her account. because as a bank manager, i cannot transfer this money into my personal bank account. except i contacts a foreign partner that will apply to the bank as a next of kin to the late deceases customer. I am very happy to share this transaction with you,but you must keep everything as top secret and very confidential. The deceased account holder with our bank was Mr. GEORGE BRUMLEY American citizen He held account with BANK OF AFRICA .Since his death ,his account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. As the bill and exchange manager of this bank, i have studied this transaction very carefully and i have noted that there is no risk involved.I am here to protect all your intrests in this transaction until this money hits your account. My advise to you is to arrange for a receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here ,i shall be giving you all the developmental information from the bank as soon as the transaction commence. Also note that 14 working days from the date the bank receives your application is enough for the funds to get transferred and the transaction will come to a successful conclusion. Dear, i hope that you will not disappoint me when this money enters into your account, i have all my hope in this transaction because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding,I promise to give the best co-operation. If you are really intertested in this transaction,then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. As soon as I hear from you, I will send to you a text of application which you will fill and send to the bank. But before that I will like to be reassured of the manner of person whom I am dealing with because 30million U.S.D is not a little money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows: (1) Your age. (2)Your occupation (3)Your marital stautus (4)Your fullresidential address. (5)Your direct phone and fax numbers. (6)A copy of Your photo scanned and sent to me by mail. as soon as I receive these datas, I will forward to you the application form which you will send to the bank. Meanwhile I will like you to know more about myself. I am a family man with 2 children a girl and a boy.I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country.Workers salaries are hardly paid.Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt.Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authourity. Therefore while the rich are getting richer,the poor masses continues to suffer.Could you beleive a bill and exchange manager like myself can't even take good care of my children?I only have a name NOT money or any material possessions.So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation,success will be for us. Pls always keep in touch with me, preferably by phone because i'm a very busy man who has little or no time for internets. So as i've told you i have studied and perfected this transaction before i contacted you. Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not let the bank know about my involvement in this transaction.Here is my direct line,i want you to call me (+22676660677) Anxiously waiting to hear from you. Open your attachment you will find my bank identity card May the infinity blessing of almighty ALLAH shower upon you and your family. ALLAH HAFEZ
salif
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From:
Akain Salif <a_salif1@yahoo.com>
Sent: Monday, November 19, 2007 12:18
PM
Subject: SUBMIT THE APPLICATION FORM TO
THE BANK OK
please quickly re-type this application below and send it to our foreign remittance department director Bank Of Africa (BOA) by mail to the office of our remittance director on this e-mail address ( boabankannex_bf@excite.com) also indicate to the bank to always contact you through your fax or email address, any of them which is more confidential, do not forget to get me informed as soon you send this application to the bank. Download the attachment and see the application form,fill it and send to the bank. I am waiting for your response. Thanks, Salif
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Sent: Monday, November 19, 2007 1:39
PM
Subject: ACKNOWLEDGEMENT OF YOUR
APPLICATION (BOA)
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![]() [... YOU ARE TO PAY THE SUM OF $800.00 AS REACTIVATION FEE ...] |
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