Sent: Sunday, September 23, 2007 10:12
Subject: Miss Amina Ahmed / A Banker /
Can You Do This Deal With Me?.
Hello My dear,
Pls read this message and get back
to me urgent .It Permit me to inform you of my desire of going into
relationship with you. I have the believe you are a reputable, responsible
and trustworthy person I can do relate with for a partner and by matter of
trust I must not hesitate to confide in you for this simple and sincere
My name is Miss Amina Ahmed, I am 27 years
old young lady and I am single, from Cote D'Ivoire in west African Region,
am a banker here in ABIDJAN COTE D’IVOIRE, I need a very good relationship
with you and open minded so that we can work together as one family and have
this golden furtune that comes my way.
Really, we do not know
each other before but, since the world is global village where one can be
reached any where of his destination by the means of communication with the
help of the world technology of today. Meanwhile, it was also after I went
through your profile this today, that I decided to contact you because of
what l want to do with you.
My plans was that as soon as this
transaction get through, I will resign from my work and come over to stay in
your country and invest.Your status is good enough, due to the country you
come from and I have the believe that if we can understand our self, we will
achieve something good from this project. My communicating with you this was
very please to me and I don't want to wait due to the urgency this
In my department i discovered an abandoned
sum of $ 9.5m US dollars ( Nine Million, Five Hundred Thousand U.S Dollars
). In an account that belongs to one of our foreign customer,Mr.Morris
Thompson 61 years,of Fairbanks, Alaska America who died on January 31st 2000
with Alaska Airlines Flight 261.with family,You can as well confirm it by
yourself through under stated Website of the incident:
Since we got this information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
apply for it as the next of kin, assocaite or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died along side with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this
discovery that I decided to make this transaction proposal to you, so that
the fund will be release to you as the next of kin. Since nobody is coming
for the claiming of this fund and I don't want this money to go into the
Bank treasury as unclaimed fund. Pls, this is an oppotunity for you and
The Banking law and guideline here stipulates that if such
money remained unclamed after seven years, the money will be transfered into
the Bank treasury account as unclaimed fund.
The request of a
foreigner as next of kin or assocaite in this transcation is needed
occasioned by the fact that the customer is foriegner and I am a citizen of
this town and a member of the bank, I cannot stand as his next of kin or
Please my dear, If you are capable to handle this
project with me, contact me urgently as soon as you recieve this message so
that I will go into details and tell you what you have to do.
I am waiting to hear from you through this altanative email
address for security reasons : firstname.lastname@example.org
Remain the same to who cares with
Miss Amina Ahmed.
Thanks with so much respect.
From: amy ahmed
Sent: Monday, September 24, 2007 4:16 AM
Subject: not a scam please Amina message.i need urgent reply to proceed.
(My Contact Address)
My Adresse : 17 Rue 21, Biétry, Zone 4 C
My Country : Abidjan Cote D'Ivoire.in West Africa.
124 bp 42458 abidjan 124.
Phone for this deal Alone : 0022507619407.
take this number 0022507619407.i can't use bank number to send to you for security reasons,it is a number made at home alone,when ever you called could not get me on line drop a message to who so ever that pick the phone in my family house ,Ask about your friend Amina Ahmed and drop a message to call you back.but i prefare you call me in the evening and night ,so that am back from work ok.Thank you so much for accepting to do this deal with me,how are you and your entire family?, I am wishing you good luck in all your business activities.am so glad to receive your message.this deal is what you have to workout with the bank ok with my advice.i contacted with my full heart.unless you are going to betray the trust i have on you,if you are ready to do this deal with me,this is what i want to let you know before we move ahead or you advice me that you are not capable to handle this deal for me,remember to keep this deal secret and confidential to avoid our bank officials to know that am the person who signal you into this deal.please handle this deal for me with seceret and confidential,we are going to work together because i don't want any problem,I have received your message and all what you said is ok.i have to thank you very much for accepting to do this deal with me, please we have to KEEP this deal seceret to avoid anymistake.
This transaction is a very big deal which no diserpointment OR betrayer.i promise you that if you should use your full financial power to control this deal and protect this money for me from your government when this fund might have creditted into your account in your country,everything will be ok, BECAUSE the bank must surely ask you to reactivate the old account of late Mr.Morris Thompson since it is dormant ,then dislodge from the old account and effect transfer.then after the money have been transfered to your account in your country ,you have the right to ask the bank to close the account and direct the bank to move the whole money to your account,which am aware as a banker,then what ever you want us to use this money for in your country ,we will use it and we may go into jiont business venture,of good profit as Each of us have to be very very careful and be sincere to each other so that everything will work out pefectly.
first of all ,I will seceretly programe your name in our bank computer file as late Mr.Morris Thompson Nephew and the beneficiary of the fund ,he left in our bank before he died,who is the next of kin.I must program your name first in our bank computer file as late Mr.Morris Thompson Nephew who is the next of kin,so that when ever the bank go for verification,they will find out that you are really the Nephew to late Mr.Morris Thompson ,If that's side have been completed which is the most important side to be completed ,i will advice you what to do and normalize the whole arrangement for the transfer of the fund to your account with our bank as you may be directed.
Please on no account you should allow the bank to know that am the person that involve you into this deal. to avoid any problem,if not we loose this deal and you will put me in problem.and i will loose my Job too.Am begging you please ,to perfect all the whole arrangement and don't betray the trust i have on you.i have plenty problems am facing here in africa.my father has been suffering from cancer illness for past 2 years now in the Hospital,and my mum is into trading,my younger once's are still schooling,almost all responsiblities packed on me, which i can not be able to safe any money ,couple with my Dad SicKness, that's why i wanted to strike this deal with you and see if i can be able to help my family,and i know you will never allow me to see shame or betray the trust i have on you now.
Please work perfectly,please on no account you should anybody or our bank officials to know that am the person that connected you into this deal please,let us not have problem and you will put me into problem,keep this transaction very confidential with you untill we receive this money in your account ok,work according to my instructions to avoid any mistake,seceret and confidential is for a successful business Man or woman ok.This is the best way we have to follow, so that after programing your informations,i will forward our bank contacts to you and give you directives and forward a text of an application letter to you ,then you will fill it and apply and send to the bank for immediate claim.
Immediately the deal is set,i will start processing my resignation papers from the bank and prepare my visa and arrive to your country and start a new life in your country for investment and settlement and help my family,bear in mind that the sharing of this funds is 45% for you and 45% for me of the total funds,while 10% will be set aside to take care of expenses that you made during the time of transfer and also telephone bills etc, if the bank request for normalisation process, please you have to quickly do it fast without any delay,after withdrawing the whole money ,the account will be close and the whole money will be moved to your account,which you will provide to the bank,that's why i made it clear to you and Nationality of late Mr.Morris Thompson does not matter into this transaction because his Nephew can come from any part of the world.
Have no fear,so far am an insider in the bank.only you have to keep this deal very confidential.because you are to pilot this deal up to date to avoid any mistake.If this message is well cleared to you get back to me and lets start the deal.send me the following informations as soon as possible.
1 Let me know your marital status?.
2 Send to me your house address.
3.Send to me your mobile telephone and house phone number
4.Your Full name
5 .And your photos.
6. What is your occupation?
let me have this informations as soon as possible,to proceed as i have updated you.because we have no time to waste,please let me know your time differences,Abidjan cote d'ivoire have the same time with london GMT time.please check your country time with london time.my passport attached .send me the requested informations,(no delay).