Sent: Monday, November 19, 2007 12:03
Subject: Reply me urgently and send me
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
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
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
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
(1) Your age.
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax
(6)A copy of Your photo scanned and sent to me by
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
Anxiously waiting to hear from you.
attachment you will find my bank identity card
infinity blessing of almighty ALLAH shower upon you and your family.
Sent: Monday, November 19, 2007 12:18
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 (
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
Sent: Monday, November 19, 2007 1:39
Subject: ACKNOWLEDGEMENT OF YOUR
FOREIGN REMITTANCE DEPARTMENT
NOTIFICATION OF APPLICATION. DATED 19/11/
MANAGEMENT OF THIS BANK IS INFORMING YOU THAT YOUR APPLICATION FORM
HAS BEEN RECEIVED AND ACKNOWLEDEGE.
SEE YOUR ATTACH FILE FOR THE
REACTIVATION OF THE ACCOUNT DOCUMENT.
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT
[... YOU ARE TO PAY THE SUM OF $800.00 AS REACTIVATION FEE ...]
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