From: Usman Useni <firstname.lastname@example.org>
Sent: Sat, November 21, 2009 11:36:14 AM
Subject: From Mr Usman Useni
From Mr Usman Useni
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d' Ivoire, hence I decided to write you, though I did not mention the transaction to him.
I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d'Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.
I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago
the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.
We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.
We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.
1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.
2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as
the case may be.
3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.
From: usman useni <email@example.com>
Sent: Tue, November 24, 2009 3:05:32 AM
Subject: THANKS FOR YOUR RESPOUNS.
Thank you for your response towards my proposal,and also for your acceptance to be of assistance to this project. See, I want us to work together to archive this deal which I am very sure that we can do successfully. I want you to put it in your mind that I have the information that will required by the management of our Bank to release the funds to you as the next of kin to this our late customer, all I need from you is just a sincere heart. As long as we are going to be sincere to ourselves and not trying to cheat one another at the end of the deal. Then I can assure you that every thing will be successful.
I can prove to you to any level about this transaction. I am going to present you as the next of kin to this our late customer, OK, I am going to explain every thing to you, See the most important part of the job will be done by me here just in one single day. I have access to the account files of this our late
customer which is on our Bank computer server, so I am going to locate the account file of this our late client and will fix in your information in his account file as his next of kin which will present you as the beneficiary to his funds now that he is death, this is N01 step;
Regarding to our bank, below is the name of our Bank and full contacts, you can check our web site www.biao.co.ci
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
Your information that will be required in his account file is
1 your full names.
2 residence address.
3 your occupation.
A copy of your scan international passport or ID Card.
5 your date and place of birth.
6 And finally your telephone and fax number.
I am going to fix these information of yours in the account file of this our late customer which is on our bank server, immediately I fix your information in his account file successfully, I will send to you a written Application for Claim which you will be sending directly to the Management of our Bank requesting for the claim of the funds of this our late customer as his next of kin. Try and send these information immediately.
Every thing will be done legally and you will be officially recognize as his next of Kin and beneficiary to his funds, because all the information our Bank will require from you to proof that you are the real next of kin to this our late customer will be given to you by me, and the Management of our Bank will have no choice than to release the funds to you as
long as you provide all those information they will require from you.
Listen, I don't want you to let any body here in our bank or over there to know about this transaction untill the money comes into your account there, I want this matter to be between you and I. Like I'm going to send to you a Text of Application for Claims that must carry the same information that you are going to send to me which I'm going to fix in the account file of this our late customer and then I will direct you on how you are going to send it directly to the International Remittance department of our bank.
The International Remittance department of our bank are the department that will receive the application that you will send to our Bank, then they will present your application officially to our bank board of management for claim verification.The first thing our bank will do is to go into verification through the computer account server, checking through the
account file of this our late customer, of which they will see your name and information as his close relative which made you his next of kin and beneficiary to his funds, since all the necessary information that our bank will be looking for will be perfectly fixed in his account file by me.
So I want you to forward your information to me so that I will fix them in the account files of this our late customer.
Well, I'm looking forward to hear from you,I attached my working Id Card to you here so that you will know me in person you can call me +225 66080673
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