419.bittenus.com

Rashid Umar says: "I have not seen you for the first time" Rashid
. Hello, I am Miss Young. I received this story from a friend. Let me call him Ali. Go to the homepage to see more stories.
  miss young, some days ago i recieved this mail:

 

Rashid
From: Rashid Umar <mailto:rashid_umar23@hotmail.com>
Sent: Saturday, March 17, 2007 2:11 PM
Subject: Business proposal.

Asalamalikum ,


I wish this my proposal will not come to you as a surprise.I am Mr Rashid
Umar,the head of auditing and accounting section West African Development
Bank (BOAD) Lome-Togo .We had a foreign customer Mr Mohammed Nasser Farhan ,
who is a private contractor and investor with CEET (Republic of Togo).He
had a deposit of $5.2m(Five million two hundred thousand United States
Dollars)
,with our Bank.

Eventually this client,died on the 26th December 2004 in Tsunami that
happened in Sumatra island Indonesia , while on a holiday.

A situation I have monitored closely with my position in the Bank. Having
monitored this deposit and managed it as his assigned account officer
before his death, and hence nobody has showed up as the next of kin since
then, I seek your consent to present you as the next of kin to the deceased,
so that the proceeds of his account can be paid to you.

I solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his designated foreign bank account
in his country.

This does not have any risk attached to it . I therefore request you to
confirm your interest by a return message and I will furnish you with
details.
Do not forget to keep this a top secret since I still work in the bank.

You will be entitled to 40% of the total sum ,while 10% will
be set aside to take care of expenses that may arise during the time of the
transfer including both our telephone/fax bills,and 50% will be for me.

I look forward to hearing from you immediately you recieve this message.

Sincerely,

This email is privileged and contains confidential information
intended only

for the person(s) named above. Any other distribution, copying or
disclosure
is strictly prohibited. If you have received this email in error,
please
notify the sender immediately and delete any electronic and hard
tsunami
  this is 2nd e-mail which i received  
Rashid
From: Rashid <mailto:rashid-umar4@excite.com>
Sent: Sunday, March 18, 2007 12:31 AM
Subject: Detailed clarification.

Salam Ali,

Thank you so much for your response to my message, i am giving you a comprehensive details of this transaction with the hope to clarify you better,believe me your dignity will be hold in total confidence.

Well, i have contacted you to assist me to secure this fund in your bank account based on a practical fate.

To be frank with you,I have not seen you for the first time nor know much about you.I contacted you on trust, believing that you will not let me down or run away with this funds at the end .As a matter of fact,I need your assistance to make this transaction happen . I am very confident about its successful accomplishment as it is at my place of work.

As it may interest you to know a little about me.I am 48 years old with two kids and working with the West African Development Bank (BOAD) here in Lome Togo.

I have been working in the bank for so many years now and will not like any blackmail or a defile of my image and reputation here in my country,so I would advise you to keep this transaction a top-secret untill this fund is transferred into your bank account.

If you are not comfortable with using your present bank account for this transaction, you may have a new bank account opened at zero balance to accomplish this goal at any bank of your choice provided the funds will be intact at the conclusion of the transaction until I come to your country for disbursement .

I just want you to present yourself as the next of kin to our late customer Mr Mohammed Nasser Farhan and with my position and help within,our bank will have you officially approved as the the next of kin and the funds transferred to you as I earlier stated
to you.

You must understand that in the Banking Industry,chances or opportunities like this are common but not heard. People put their money in Banks and some of these accounts are either coded or confidentially operated,therefore, when such people die what do you think that happens to these money when nobody comes for their claims?

Well, this is one of the numerous avenues good "free" money are made within and amongst the officials in my country,which normally people see it as been confiscated to the federal treasury.

I also want you to understand that this business transaction is 100% risk free as far as am concern,I am here to guide you with all the necessary informations to ensure a smooth and successful transfer of this fund to you.

This transaction will not last more than 14 bank working days,in as much as you would be working towards my directives.


I will send to you a draft of application which you will fill with your informations and send to our bank when next i hear positively from you.Please note that this transaction requires utmost trust,sincerity and confidentiality for its conclusion.

You can reach me on: +228-9769939 .Also forward your phone number and your personal informations to me to enhance our communication.

I await your prompt reply.

Full Name...


Country.... Age.. Occupation...

Best Regards,
Rashid

West African Development Bank
  and 3rd mail  
Rashid
From: Rashid <mailto:rashid-umar4@excite.com>
Sent: Tuesday, March 20, 2007 6:36 AM
Subject: Assurance.

Salam Ali,

Thank you so much for your response to my message .I assure you that this transaction is legitimate and will not put you in any problem.

People die and leave what they have for their children, cousins both near and
far ,charity homes etc ,so your not being a relative does not matter at all.

I have been in the banking industry for fifteen years now and I am in better position to advise you to attain this within the shortest possible time .I guess a maximum of 14days will be ok to conclude this transaction. meanwhile i do not have any problems in proceeding with you in this transaction hence you will handle it with all the needed maturity and confidentiality.

If you must know, i will not want anything to jeopardise the success of this transaction because the future and the total joy and happiness of my family is depended on this transaction. My wife has been down in a sick bed for a long time because of a kidney malfunctioning and she needs a transplant. We are being referred to Isreal for the transplant at the cost we cannot afford. I have virtually spent all my life savings trying to save her life and now I am running debts.

My children has started loosing their motherly love and care and there is nothing I can do than to seek a way to bring back their mother home. So my dear What do you think that I should do? Watch helplessly while my wife die? No. I will appreciate it more if there are better hospitals in your country where she can do the transplant so that as soon as the money gets into your account we fly straight to your country.

I have thought about doing this transaction with you and have accepted provided you guarantee me that ;

1..You will not cheat me during the course of this transaction.

2..My own share of the money will be in your safe-keep until I come over to your country for sharing and further investments.

3..That you will keep this transaction very confidential even from your best friends for our safety .

4..That you shall always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction executed successfully.


As soon as I get your positive response to this message , I will forward to you a draft of the application which you will fill and send to the bank immediately to start off the claim officially.

You can always reach me on +228-9769939.I attached a copy of my international passport so as to know whom you communicating with.

Hoping to hear from you as soon as possible.

Best Regards,

Rashid

PASSPORT
  4th e-mail  
Rashid
From: Rashid <mailto:rashid-umar4@excite.com>
Sent: Friday, March 23, 2007 3:17 AM
Subject: Application to bank.

Salam Brother,


Thanks for your mail. I am impressed by your sincerity and will work closely with you like a brother to attain this objective.

My concerns is for the funds to be intact until I come for disbursement.

Below is a draft of application you will send to bank in relation to the claim either by email at info-wadb@fsmail.net or by the bank remittance department direct fax line on 00- 228 2227047.

The Foreign Remittance Manager
West African Development Bank (BOAD)
Lome Togo
Tel/Fax: 00 (228) 2227047.
Email: info-wadb@fsmail.net


ATTENTION: DR PATRICK OLIVIER DAIPO


Dear sir,


Application as next of kin to holder of account number;FFT:537-3364055


I, ...(your name)...,of...(address)...humbly applies today the ,...(date)...as next of kin to your deceased customer Mr Mohammed Nasser Farhan.

I humbly apply putting claim over his balance with this Bank valued at $5.2m(Five million two hundred thousand United States Dollars), left in account number;FFT:537-3364055 .


I also wish my application will be given an urgent attention as i wish this balance be released and re-transfered into my account as stated below,


Bank Name And Address.....
Account Number..................
Account Name...................
Address.........................
Telephone Number .....
Private Fax Number.......
Email...........................
Nationality......................
Age...................................
Occupation......................


Accept my apologies for the late retrieval of the fund, it was due to some family problems which

have just been settled.


Thanks in anticipation of your cooperation.


Your's Faithfully,

...............................


your name and signature.

You could as well send it to me first for a crosscheck in other to avoid mistakes.

I look forward to hearing from you soon.You can always reach me on +2289769939.


Your friend and partner,

Rashid

 
  5th e-mail i recieved  
Rashid
From: Rashid <mailto:rashid-umar4@excite.com>
Sent: Sunday, March 25, 2007 7:58 AM
Subject: Re: Application to bank.

Dear brother,

I have gone through your application and everything is ok. Please go ahead and send it to bank .

As you do not have a private fax number,I suggest you sign the application, scan it and send it by email to bank ,as bank only contacts you with the medium of communication you use in contacting it and email is safer , faster and more confidential regarding the nature of the transaction.

Do inform me as soon as you send the application to bank to enable me monitor events at work.

I look forward to hearing from you .

Best regards,

Rashid

 
  after 5th e-mail then i recieved from bank  
Mr
From: WADB BOAD <mailto:info-wadb@fsmail.net>
Sent: Monday, March 26, 2007 4:49 PM
Subject: ACKNOWLEDGEMENT AND OFFICIAL BANKING QUESTIONNAIRE.

ATTN: MR Ali

BOAD doc

 
  7 th e-mail from that person  
Rashid
From: Rashid <mailto:rashid-umar4@excite.com>
Sent: Tuesday, March 27, 2007 9:47 AM
Subject: Required information.

Dear brother ,

Sorry for the delay. I just had to get the right information in other not to make
mistakes.


Below are the required information.

-------------------------------------------------

1.STATE THE NAME OF THE DECEASED? Mr Mohammed Nasser Farhan.

2.STATE HIS NATIONALITY? Pakistani (M{sa Khel, North-West Frontier Province - Pakistan )

3.STATE HIS OCCUPATION/PROFESSION, BUSINESS/CONTRACTOR

4.STATE CLEARLY THE DATE HE DIED AND WHAT LED TO HIS DEATH? He died on 26th December
2004 in Tsunami that happened in Sumatra

5.HOW OLD WAS THE DECEASED WHEN HE DIED? 59 Years

6.WHAT DID THE DECEASED LEAVE IN THE CUSTODY OF THIS BANK? Money

7.WAS HE RESIDING IN THIS COUNTRY? IF YES STATE HIS
RESIDENTIAL ADDRESS.Yes, ADDRESS.25 Blvd De La Karah

CATEGORY "B" OFFICIAL QUESTIONNAIRE.

1..WAS HE MARRIED? IF YES STATE THE NAME OF HIS WIFE? Yes , Aishatu


-------------------------------------------------------
This are the required information as written in his file with the bank.I am
very confident that the bank will approve your claim after giving them this
information.

Please acknowledge receipt of this mail.

Your partner,
Rashid

 
  2nd e-mail from bank  
Mr
From: WADB BOAD <mailto:info-wadb@fsmail.net>
Sent: Thursday, March 29, 2007 10:14 AM
Subject: PAYMENT APPROVAL

ATTN: MR Ali

BOAD doc

 
  3rd e-mail from bank  
Mr
From: WADB BOAD <mailto:info-wadb@fsmail.net>
Sent: Friday, March 30, 2007 7:54 PM
Subject: TRANSFER OF FUNDS.

ATTN: MR Ali

BOAD (i)
[... We however wish to bring to your knowledge that our arrangements to pay your approved inheritance directly to your designated bank account failed, due to your country's restrictions and banking policies. ...]

BOAD (ii)

BOAD (iii)

  this was the last email from there.after this they called me from my country and demanded for money but i did not meet with them coz i saw ur website and i know they r fraud. i did not gave them single penny  
Mr
From: WADB BOAD <mailto:info-wadb@fsmail.net>
Sent: Monday, April 02, 2007 3:40 PM
Subject: DELIVERY OF FUNDS.

ATTN: MR Ali

BOAD (i)
[... Diplomatic administrative and clearance charge of US$5,800 dollars payable to the diplomat ...]

BOAD (ii)
. End of story.
 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 20-May-2007