Date: Sat 05 Apr 2008 16 20 29 0100
From: "moses dans " <email@example.com>
To: "firstname.lastname@example.org" <email@example.com>
Subject: reply and call me
Mr. MOSES DANS.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0:+
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact
you on this magintude and lucrative transaction for our future survival in
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
I am MR. MOSES DANS, The Account / Audit Manager of our bank and i
have had the intent to contact you over this financial transaction worth the
sum of THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00)
for our success.This is an abandoned sum that belongs to one of our bank
foreign customers who died along with his entire family through plane
since few years ago.
Meanwhile i was very fortune to came across the deceased file when i
was arranging the old and abandoned customers files in other to sign and
submit to the entire bank management for an official redocumentation and
audit of the yearagainst 2007.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 4 years started from the date when the beneficiary died, the
money will be transferred into the treasury as an unclaimed fund.
As a honour and advantage bestowed to our foreign customers base on
the rules guideing our bank, it was stated obviously that if you are not a
Burkina Faso citizen, you have the absolute authority to claim the fund
despite your differences from the country of origin of the deceased. So the
request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT
OF KIN to the deceased.
PERCENTAGE RATIO: note that 35% being (US$11,55,000.00) will be your
share in respect of your assistance and account provide for the tranfer,
55% (18,150,000.00) will be my share being the pioneer of the business
while the rest 10% (US$3,000,000.00) will be used to install a joint
company in your country which will bear our name in particular and
whatever profit made out from this company will be used in helping the
less privileges, mothrless babies home and charity organization in the
If you are really sure of your trustworthy, accountability and confidentiality
on his transaction, contact me and agree that you will not change your
mind to cheat or disappoint me when the fund have getting into your
account. Besides you should not entertain any fear because i am sure of
the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax
numbers necessary for effective and easy communication in this
transaction. As soon as you reply , call me through my private telephone
number indicated above so that i will let you know the next step to follow
in order to finalize this transaction immediately.
I expect your urgent communication.
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....