||From the Desk of Dr. Ali Ahemd
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
I know that this mail will come to you as a surprise. I
am the bill and Exchange manager in African Development Bank .I Hope
that you will not expose or betray this trust and confident that
am about to Repose on you for the mutual benefit of our both
I need your urgent assistance in transferring the sum of
$15.6 million Immediately to your account. The money has been
dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our
deceased customer(the owner Of the account) who died a long with his
supposed next of kin in an air Crash since July 2000.
want the money to go into our Bank treasury as an abandoned fund.
this is the reason why i contacted you, so that the bank can release
the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and
delete if you are not interested.
Upon receipt of your reply, I
will send you full details on how the Business will be executed and
also note that you will have 40% of the Above mentioned sum if you
agree to transact the business with me.
Dr. Ali Ahemd
Burkina Faso West Africa.
Tel: +226 78 78 24 13
TREAT AS URGENT/REPLY IMMEDIATELY
Date: Fri, 24 Aug 2007 03:20:50 -0700 (PDT)
From: "ALI AHEMD" <firstname.lastname@example.org>
Subject: Greetings from: Dr. Ali Ahemd.
From Dr. Ali Ahemd.
Bill & Exchange Manager
African Development Bank
Ouagadougou Burkina Faso .
Tel: +226 76444470
((Asalaamu-Alaikum Warahmatu Allah Wabarakatuh))
Thanks for your consideration and acceptance of assisting this transaction, your responds was very simple, it’s really shows how mature and kind of person you’re, am exited to found your interesting towards this transaction. About the percentages, I strongly believe we will understand each other but for the meantime, I want you to go through this particulars message and proceed accordingly thereafter we will discuss about the percentages.
Before proceed further, I want you to understand that the process of this transaction took me a high measure to create the avenue in release of this fund before contacted you, therefore I will only accept a person who will obey and follow up my instruction during the process with our bank management, I study the model of the transfer carefully and placed everything on our control system “secretly” to make sure we will not encountering any difficulties on due process, below are little about late Dr. Eric MORGAN for you to know our possibility to claim the money without fear.
1. Late Dr. Eric MORGAN was one of our best customers until he dies which I know everything about him both home and abroad, the fatal mistake is that, he didn’t indicates/introduce anyone to the bank Board Management as his inheritor/next of kin. However, there’s nobody to intimidate you or the bank to implicate any situation during or after the transfer. Meanwhile, the Board of Directors in our bank are come to an conclusion that till 25th September 2007 and nobody apply for the release of the fund, they will confiscate and release to Central Bank as unclaimed fund which I don’t want that to happen because I have all the necessary information to backup the claim.
2. During my investigation, I found out that he was a successful Gold & Diamond dealer in some South and Eastern Africa countries but he was still transacting secret deals with some of West African leaders and for that reason he failed to name his inheritor or next of kin before his death.
Before we proceed further, I will like you to send me the follows information for concrete relationship, Office & Home telephone, Fax number, Home & Office address for easy locating after the transfer. Bear in mind that phone communication will be much important to sort-out this transaction easily.
Please, don’t entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information’s which the bank may require from you during the process to make sure everything goes well and fast.
Referring to the above explanations, my roll in this deal is to provide all the necessary information as insider to permit smooth penetrating of the fund while you will take care of reactivation of the account before the transfer.
Dr. A. Ahemd.
Tel: +226 76444470
NB: I will send you my personal details and Text of Application to fill and tender to the bank for commencement of the transfer as soon as I receive your personal contacts and information stated above.
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