Scam TagCloud
death assistance african africa hundred thousand dollars foreign deceased demise next of kin contact national safe account claims claim five hundred thousand deposit transaction staff client 50% urgent business investment fund transfer bank share usd development bank the bank any bank this bank burkina faso audit will nwill ouagadougou blessed (a d b) (usd 10,500,000.00) fs
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso
Tel; 226 7506 1532
Dear friend,
I am writting to seek your coperation over this business, Please due welcome
this letter.
I am Mr.Islam Koudougou, the director of the accounts & auditing dept .at the
African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I
have decided to contact you on a business transaction that will be beneficial
to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old
account which was being maintained by a foreign client who we learnt was among
the deceased passengers of motor accident on November. 2003, the deceased
was unable to run this account since his death. The account has remained
dormant without the knowledge of his family since it was put in a safe deposit
account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims
over this fund and it has been in the safe deposit account until I discovered
that it cannot be claimed since our client is a foreign national and we are
sure that he has no next of kin here to file claims over the money. As the
director of the department, this discovery was brought to my office so as to
decide what is to be done. I decided to seek ways through which to transfer
this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars
(USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped
because I cannot operate foreign accounts and cannot lay bonafide claim over
this money. The client was a foreign national and you will only be asked to act
as his next of kin and I will supply you with all the necessary information and
bank data to assist you in being able to transfer this money to any bank of
your choice where this neymo could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses
incidental occur during the transfer will be incure by both of us. The transfer
is risk free on both sides hence you are going to follow my instruction till
the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success
of this transaction because you will be updated with information as at when
desired.
I will wish you to keep this transaction secret and confidential as I am
hoping to retire with my share of this money at the end of transaction which
will be when this money is safety in your account. I will then come over to
your country for sharing according to the previously agreed percentages. You
might even have to advise me on possibilities of investment in your country or
elsewhere of our choice. May God help you to help me to a restive retirement,
Amen.
Please for further information and enquiries feel free to contact me back
immediately for more explanation and better understanding.
Please contact me through this alternative email address(islamkoudougou@ubbi .
com)
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr.Islam koudougou,
Tel; 226 7506 1532
TEXT ONLY EQUIVALENT
Previous: URGENT RESPONSE NEEDED ... L ME. Fresh Scams Next: YOUR EMAIL ADDRESS HAS ... OTION 