 |
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
|
|
|
*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*
|
|
|
Subject: my passport
From: "Andre Dossou"
<
andredossou@gmail.com>
Date:
Mon, February 25, 2008 6:45 am
- - - - - - - - - - - - - - - - - - - - - -
*Dear
Miss Young,
Thanks for your mail.
Attached is my international
passport.
Please ensure that it does not get into the
hands of a third
party.
Please let me have your address so that I
will insert them in the
records, and we
proceed with the transaction. Hence you do
not have a
telephone, you should call me so
that we will
discuss.
Yours,
Andre
00229 97635407*
|
 |
 |
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.... |
