An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 12:22:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "malik abu" <malikabu333@hotmail.com>.
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deathbeneficiaryafricanafrica million milliondiamondcoupforeignlawyernext-of-kindeceasednext of kinbankcontactwinaccountclaimclaimsrecordseight millionlucrativepartnertransactionresponse30%10%processbusinessfund transferlegalsentbuymailbank bank accountbank officusddollar development bankn above bank central bank your bank the bank nominated bank ingram.nbank burkina fasomutual benefitdormantconfidentialautomatically will ouagadougouach("twenty eight milli...dearcooperation
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 21 Nov 2006 12:22:20 -0800
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[3] => from 196.28.249.32 by by23fd.bay23.hotmail.msn.com with HTTP;Tue, 21 Nov 2006 20:22:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.249.32]
[x-originating-email:] => [malikabu333@hotmail.com]
[x-sender:] => malikabu333@hotmail.com
[from:] => "malik abu"
[bcc:] =>
[subject:] => REPLY URGENTLY
[date:] => Tue, 21 Nov 2006 22:22:15 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 21 Nov 2006 20:22:16.0891 (UTC) FILETIME=[BCF1C0B0:01C70DAA]
[message-id:] =>
[x-scamdex-scores:] => S:110 P:85 A:88 L:87 E:96 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 547
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,beneficiary,business,buy,claim,claims,contact,death,deceased,diamond,dollars,first,foreign,fund,inc.,legal,lucrative,million,mutual,next-of-kin,partner,process,records,response,sent,service,transaction,trust,urgent
[x-scamdex-em:] => malikabu333@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M787958P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL.
_________________________________________________________________
DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
ALL OUR EFFORTS TO ACHIEVE SUCCESS . I AM ASSURING YOU THAT I HAVE GOOD
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
AS WE MAINTAIN STRICT CONFIDENTIALITY OF THE BUSINESS AND DO NOT DEVELOP
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
I AM WRITING THIS LETTER TO ASK FOR YOUR FAVOUR TO ASSIST ME TO CARRY OUT A
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
THE ABOVE BANK WHERE I WATCH PEOPLES BANKING RECORDS AND ACCOUNT ON A DAILY
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
WHICH HAVE BEEN LYING DORMANT SINCE THE YEAR 2000 AGAINST BANKING LAWS .THE
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
IS IN OUR BANK'S VAULT; MONEY THAT ONCE BELONG TO ONE ASIA AMERICAN MINERALS
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
SUITE AT KATANGA IN THE DEMOCRATIC REUBLIC OF CONGO WHERE HE AND HIS WIFE
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THE DEAD COUPLES DOES NOT SEEM TO HAVE ANY KNOWN FAMILY LEFT BEHIND TO CLAIM
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
THEY MAY HAVE LOST THEIR PARENTAL BACKGROUND CONTACT AND FAMILY CONNECTIONS.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING A NEXT-OF-KIN TO COME
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
FUNDS. HOWEVER, THIS HAS NOT HAPPENED AND NO ONE HAS SINCE COME FORWARD OR
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
BANK WITHOUT ANY ADENTIFIED LIVING OWNER AND THIS FUND BY LAW SHOULD BE SOON
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
APPLY OFFICIALLY TO CLAIM THIS SUM AS THE NEXT-OF-KIN .
I AM WILLING TO GIVE 30% TO THE FOREIGN PARTNER AND ADDITIONAL 10% FOR ALL
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
SIGNING ALL DOCUMENTS DURING THE PROCESSING OF THE SAID AMOUNT TO YOUR BANK
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
TAKE OUT A SINGLE CENT FROM THAT AMOUNT OR AUTHORISE THE BANK TO PAY ANY
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
PROCEEDS SENT DIRECTLY TO YOUR NOMINATED BANK ACCOUNT.YOU SHALL THEREFORE
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
RECEIVE THE MONEY. I HOPE THAT THIS WILL BE VIEWED IN THE CONTEXT OF A FAIR
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
PLEASE, INDICATE YOUR INTEREST TO BE MY PARTNER IN THIS BUSINESS IF YOU
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
APPLICATION LETTER TO APPLY AS THE LEGAL NEXT OF KIN OF THIS MONEY; A TEXT
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
DEPARTMENTS OF THE ABOVE BANK FOR NECESSARY COMMENCEMENT OF THIS TRANSACTION
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
ANY QUESTION PAPER THAT THE BANK SHALL SEND TO YOU MUST BE FORWARDED TO ME
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE AND THANKS FOR YOUR
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
ALL OUR EFFORTS TO ACHIEVE SUCCESS . I AM ASSURING YOU THAT I HAVE GOOD
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
AS WE MAINTAIN STRICT CONFIDENTIALITY OF THE BUSINESS AND DO NOT DEVELOP
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
I AM WRITING THIS LETTER TO ASK FOR YOUR FAVOUR TO ASSIST ME TO CARRY OUT A
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
THE ABOVE BANK WHERE I WATCH PEOPLES BANKING RECORDS AND ACCOUNT ON A DAILY
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
WHICH HAVE BEEN LYING DORMANT SINCE THE YEAR 2000 AGAINST BANKING LAWS .THE
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
IS IN OUR BANK'S VAULT; MONEY THAT ONCE BELONG TO ONE ASIA AMERICAN MINERALS
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
SUITE AT KATANGA IN THE DEMOCRATIC REUBLIC OF CONGO WHERE HE AND HIS WIFE
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THE DEAD COUPLES DOES NOT SEEM TO HAVE ANY KNOWN FAMILY LEFT BEHIND TO CLAIM
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
THEY MAY HAVE LOST THEIR PARENTAL BACKGROUND CONTACT AND FAMILY CONNECTIONS.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING A NEXT-OF-KIN TO COME
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
FUNDS. HOWEVER, THIS HAS NOT HAPPENED AND NO ONE HAS SINCE COME FORWARD OR
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
BANK WITHOUT ANY ADENTIFIED LIVING OWNER AND THIS FUND BY LAW SHOULD BE SOON
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
APPLY OFFICIALLY TO CLAIM THIS SUM AS THE NEXT-OF-KIN .
I AM WILLING TO GIVE 30% TO THE FOREIGN PARTNER AND ADDITIONAL 10% FOR ALL
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
SIGNING ALL DOCUMENTS DURING THE PROCESSING OF THE SAID AMOUNT TO YOUR BANK
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
TAKE OUT A SINGLE CENT FROM THAT AMOUNT OR AUTHORISE THE BANK TO PAY ANY
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
PROCEEDS SENT DIRECTLY TO YOUR NOMINATED BANK ACCOUNT.YOU SHALL THEREFORE
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
RECEIVE THE MONEY. I HOPE THAT THIS WILL BE VIEWED IN THE CONTEXT OF A FAIR
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
PLEASE, INDICATE YOUR INTEREST TO BE MY PARTNER IN THIS BUSINESS IF YOU
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
APPLICATION LETTER TO APPLY AS THE LEGAL NEXT OF KIN OF THIS MONEY; A TEXT
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
DEPARTMENTS OF THE ABOVE BANK FOR NECESSARY COMMENCEMENT OF THIS TRANSACTION
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
ANY QUESTION PAPER THAT THE BANK SHALL SEND TO YOU MUST BE FORWARDED TO ME
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE AND THANKS FOR YOUR
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
ALL OUR EFFORTS TO ACHIEVE SUCCESS . I AM ASSURING YOU THAT I HAVE GOOD
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
AS WE MAINTAIN STRICT CONFIDENTIALITY OF THE BUSINESS AND DO NOT DEVELOP
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
I AM WRITING THIS LETTER TO ASK FOR YOUR FAVOUR TO ASSIST ME TO CARRY OUT A
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
THE ABOVE BANK WHERE I WATCH PEOPLES BANKING RECORDS AND ACCOUNT ON A DAILY
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
WHICH HAVE BEEN LYING DORMANT SINCE THE YEAR 2000 AGAINST BANKING LAWS .THE
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
IS IN OUR BANK'S VAULT; MONEY THAT ONCE BELONG TO ONE ASIA AMERICAN MINERALS
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
SUITE AT KATANGA IN THE DEMOCRATIC REUBLIC OF CONGO WHERE HE AND HIS WIFE
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THE DEAD COUPLES DOES NOT SEEM TO HAVE ANY KNOWN FAMILY LEFT BEHIND TO CLAIM
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
THEY MAY HAVE LOST THEIR PARENTAL BACKGROUND CONTACT AND FAMILY CONNECTIONS.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING A NEXT-OF-KIN TO COME
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
FUNDS. HOWEVER, THIS HAS NOT HAPPENED AND NO ONE HAS SINCE COME FORWARD OR
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
BANK WITHOUT ANY ADENTIFIED LIVING OWNER AND THIS FUND BY LAW SHOULD BE SOON
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
APPLY OFFICIALLY TO CLAIM THIS SUM AS THE NEXT-OF-KIN .
I AM WILLING TO GIVE 30% TO THE FOREIGN PARTNER AND ADDITIONAL 10% FOR ALL
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
SIGNING ALL DOCUMENTS DURING THE PROCESSING OF THE SAID AMOUNT TO YOUR BANK
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
TAKE OUT A SINGLE CENT FROM THAT AMOUNT OR AUTHORISE THE BANK TO PAY ANY
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
PROCEEDS SENT DIRECTLY TO YOUR NOMINATED BANK ACCOUNT.YOU SHALL THEREFORE
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
RECEIVE THE MONEY. I HOPE THAT THIS WILL BE VIEWED IN THE CONTEXT OF A FAIR
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
PLEASE, INDICATE YOUR INTEREST TO BE MY PARTNER IN THIS BUSINESS IF YOU
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
APPLICATION LETTER TO APPLY AS THE LEGAL NEXT OF KIN OF THIS MONEY; A TEXT
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
DEPARTMENTS OF THE ABOVE BANK FOR NECESSARY COMMENCEMENT OF THIS TRANSACTION
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
ANY QUESTION PAPER THAT THE BANK SHALL SEND TO YOU MUST BE FORWARDED TO ME
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE AND THANKS FOR YOUR
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
ALL OUR EFFORTS TO ACHIEVE SUCCESS . I AM ASSURING YOU THAT I HAVE GOOD
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
AS WE MAINTAIN STRICT CONFIDENTIALITY OF THE BUSINESS AND DO NOT DEVELOP
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
I AM WRITING THIS LETTER TO ASK FOR YOUR FAVOUR TO ASSIST ME TO CARRY OUT A
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
THE ABOVE BANK WHERE I WATCH PEOPLES BANKING RECORDS AND ACCOUNT ON A DAILY
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
WHICH HAVE BEEN LYING DORMANT SINCE THE YEAR 2000 AGAINST BANKING LAWS .THE
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
IS IN OUR BANK'S VAULT; MONEY THAT ONCE BELONG TO ONE ASIA AMERICAN MINERALS
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
SUITE AT KATANGA IN THE DEMOCRATIC REUBLIC OF CONGO WHERE HE AND HIS WIFE
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THE DEAD COUPLES DOES NOT SEEM TO HAVE ANY KNOWN FAMILY LEFT BEHIND TO CLAIM
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
THEY MAY HAVE LOST THEIR PARENTAL BACKGROUND CONTACT AND FAMILY CONNECTIONS.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING A NEXT-OF-KIN TO COME
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
FUNDS. HOWEVER, THIS HAS NOT HAPPENED AND NO ONE HAS SINCE COME FORWARD OR
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
BANK WITHOUT ANY ADENTIFIED LIVING OWNER AND THIS FUND BY LAW SHOULD BE SOON
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
APPLY OFFICIALLY TO CLAIM THIS SUM AS THE NEXT-OF-KIN .
I AM WILLING TO GIVE 30% TO THE FOREIGN PARTNER AND ADDITIONAL 10% FOR ALL
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
SIGNING ALL DOCUMENTS DURING THE PROCESSING OF THE SAID AMOUNT TO YOUR BANK
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
TAKE OUT A SINGLE CENT FROM THAT AMOUNT OR AUTHORISE THE BANK TO PAY ANY
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
PROCEEDS SENT DIRECTLY TO YOUR NOMINATED BANK ACCOUNT.YOU SHALL THEREFORE
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
RECEIVE THE MONEY. I HOPE THAT THIS WILL BE VIEWED IN THE CONTEXT OF A FAIR
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
PLEASE, INDICATE YOUR INTEREST TO BE MY PARTNER IN THIS BUSINESS IF YOU
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
APPLICATION LETTER TO APPLY AS THE LEGAL NEXT OF KIN OF THIS MONEY; A TEXT
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
DEPARTMENTS OF THE ABOVE BANK FOR NECESSARY COMMENCEMENT OF THIS TRANSACTION
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
ANY QUESTION PAPER THAT THE BANK SHALL SEND TO YOU MUST BE FORWARDED TO ME
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE AND THANKS FOR YOUR
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL. DIRECTOR OF THE ACCOUNTS AND RECORDS DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
DEAR SIR,
I AM PLEASED TO WRITE AND INTRODUCE MYSELF AS THE ABOVE DIRECTOR INCHARGE OF
RECORDS AND ACCOUNTS OF THIS BANKING INSTITUTION.
MY REASON OF WRITING THIS LETTER TO YOU IS IN CONNECTION WITH A VERY
LUCRATIVE BUSINESS AT HAND WHICH I BELIEVE THAT YOU MIGHT BE INTERESTED IN
DOING WITH ME. I WRITE WITHOUT THE LEAST INTENTION OF BRINGING ANY
EMBARRASEMENT TO YOU, THIS IS NO JOKE SO PLEASE TREAT EVERY LINE OF IT WITH
UTMOST SERIOUSNESS. TRUSTING IN YOUR GOOD INTENTION TO ELEVATE YOUR SOCIAL
STANDARD ,I THEREFORE ASK YOU TO READ MY LETTER VERY CAREFULLY BEFORE
THROWING IT INTO THE DUST BIN OR REPLYING TO ME.
FIRSTLY,I LIKE TO SOLICIT YOUR CONFIDENTIALITY FOR A NONDISCLOSURE OF ANY
PART OF THE CONTENTS OF THIS LETTER WHICH IF YOU DO WILL AUTOMATICALLY RUINS
ALL OUR EFFORTS TO ACHIEVE SUCCESS . I AM ASSURING YOU THAT I HAVE GOOD
FAITH IN THIS BUSINESS AND WILL BE OF MUTUAL BENEFIT TO BOTH OF US AS LONG
AS WE MAINTAIN STRICT CONFIDENTIALITY OF THE BUSINESS AND DO NOT DEVELOP
IDEAS OF DISHONESTY TOWARDS EACH OTHER WHEN MONEY IS ON THE TABLE.
I AM WRITING THIS LETTER TO ASK FOR YOUR FAVOUR TO ASSIST ME TO CARRY OUT A
BUSINESS VENTURE WITH MY GOODSELF. I WORK IN A VERY SENSITIVE DEPARTMENT OF
THE ABOVE BANK WHERE I WATCH PEOPLES BANKING RECORDS AND ACCOUNT ON A DAILY
BASIS. IN MY LINE OF DUTY, I HAVE BEEN WATCHING A VERY HUGE SUMS OF MONEY
WHICH HAVE BEEN LYING DORMANT SINCE THE YEAR 2000 AGAINST BANKING LAWS .THE
SUM IS ($28M USD.("TWENTY EIGHT MILLION UNITED STATE DOLLARS ),THIS AMOUNT
IS IN OUR BANK'S VAULT; MONEY THAT ONCE BELONG TO ONE ASIA AMERICAN MINERALS
BUSINESS DEALER WHO WAS ASSASSINATED ALONG WITH HIS WIFE IN THEIR HOTEL
SUITE AT KATANGA IN THE DEMOCRATIC REUBLIC OF CONGO WHERE HE AND HIS WIFE
WERE ON A BUSINESS TRIP TO BUY DIAMONDS FROM THE LOCAL REBEL TRADERS.
THE DEAD COUPLES DOES NOT SEEM TO HAVE ANY KNOWN FAMILY LEFT BEHIND TO CLAIM
THEIR MONEY UNDER THIS CIRCUMSTANCE. THEY HAD LIVED IN AFRICA FOR 23 YEARS;
THEY MAY HAVE LOST THEIR PARENTAL BACKGROUND CONTACT AND FAMILY CONNECTIONS.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING A NEXT-OF-KIN TO COME
OVER TO PUT FORWARD HIS/HER CLAIMS AS THE BENEFICIARY TO THE DECEASED MAN'S
FUNDS. HOWEVER, THIS HAS NOT HAPPENED AND NO ONE HAS SINCE COME FORWARD OR
EVEN WROTE A LETTER TO US TO LAY CLAIM ON THE MILLIONS LAYING IDLE IN OUR
BANK WITHOUT ANY ADENTIFIED LIVING OWNER AND THIS FUND BY LAW SHOULD BE SOON
TRANSFERED TO THE CENTRAL BANK FOR THE USE OF GOVERNMENT, UNLESS SOMEONE
APPLY OFFICIALLY TO CLAIM THIS SUM AS THE NEXT-OF-KIN .
I AM WILLING TO GIVE 30% TO THE FOREIGN PARTNER AND ADDITIONAL 10% FOR ALL
HIS MINOR EXPENCES WITH YOUR LAWYER WHO SHALL BY LAW REPRESENT YOU IN
SIGNING ALL DOCUMENTS DURING THE PROCESSING OF THE SAID AMOUNT TO YOUR BANK
ACCOUNT. TAKE NOTE THAT WHILE THE TRANSFER WILL BE IN PROGRESS, WE CANNOT
TAKE OUT A SINGLE CENT FROM THAT AMOUNT OR AUTHORISE THE BANK TO PAY ANY
PERSON FROM THE SAID AMOUNT UNTIL THE FULL TRANSFER HAS BEEN DONE AND
PROCEEDS SENT DIRECTLY TO YOUR NOMINATED BANK ACCOUNT.YOU SHALL THEREFORE
HAVE TO FIND THE MEANS TO SETTLE YOUR BILLS WITH YOUR LAWYER UNTIL YOU
RECEIVE THE MONEY. I HOPE THAT THIS WILL BE VIEWED IN THE CONTEXT OF A FAIR
DEAL AGREEABLE TO BOTH OF US IN THE BUSINESS.
PLEASE, INDICATE YOUR INTEREST TO BE MY PARTNER IN THIS BUSINESS IF YOU
WILL, IN YOUR REPLY TO THIS LETTER, I WILL THEN SEND YOU A TEXT OF
APPLICATION LETTER TO APPLY AS THE LEGAL NEXT OF KIN OF THIS MONEY; A TEXT
THAT YOU WILL FILL IN THE BLANKS AND SUBMIT TO THE APPROPRIATE BANKING
DEPARTMENTS OF THE ABOVE BANK FOR NECESSARY COMMENCEMENT OF THIS TRANSACTION
IN AN EMAIL ADDRESS OF THE BANK THAT I WILL SENT TO YOU.
ANY QUESTION PAPER THAT THE BANK SHALL SEND TO YOU MUST BE FORWARDED TO ME
IMMEDIATELY SO THAT I CAN FILL IT MYSELVES TO AVOID MISTAKES.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE AND THANKS FOR YOUR
COOPERATION.
BEST REGARD,
FUMA INGRAM.
BANK OFFICIAL.
_________________________________________________________________
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