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Dear, I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 transfered out of my bank (Financial Bank, Benin). Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information: 1. Full Names 2. Address (physical) 3. Telephone numbers and fax (if applicable) So that we can reach an agreement and kick-start the transaction. Should it be that you are not interested in this, please just disregard my email and never let anyone know about it. Yours, Andre Dossou 00229 97635407 |
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*Dear Miss Young, Thanks for your response, the information and willingness to be part of this transaction. I will appreciate you make available your phone numbers so that I will call you and we discuss more on phone. Or you could please call me on this cell phone (00229 97635407), that I secured primarily for this transaction; including both the disbursement and investment of the fund. * *As you requested, I would be able to give you any proof you would require, my passport and even up to a past statement from the account. Only that you will promise that every information will be kept confidential.* *I purposely did not include much information in the initial email, because I wanted to be sure who I am communicating with before given details. On the details of the transaction, during the time the account was opened the diseased customer (Mr. Mouhktar Ibrahim) entered only the name of one next of kin (his only son who also died in the air crash). You could read details regarding the crash from this link: * http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html*< http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html> * He left the provision for a second (or alternative) next of kin blank. I will therefore require your full names and your contact address so that i will insert them in the records, as the alternative Next of Kin to Mr. Mouhktar Ibrahim. With your names inserted, the bank will recognize you as the legitimate next of kin to the account, and therefore the bona fide beneficiary to the fund, in the absence of the account owner and his primary next of kin (through death). You will then make a formal application to the bank, requesting the transfer of the fund into your chosen bank account. Once your name is inserted, I will give you the go ahead to send the application to the bank. I will even send you a text to guide you in writing the application to the bank. As I mentioned earlier, all the necessary arrangements to ensure a smooth and hitch-free transaction has been perfected, so your application will be a mere formality. It will immediately be approved, and the fund transfered into your chosen bank account. It is after the fund have been transfered into your (or company's) account, that I will come over for the disbursement of the fund; and the various meetings in relation to investing the fund. With best regards, as I look forward to a successful business relationship with you. Yours, Andre 00229 97635407* |
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Subject: my passport |
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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