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From the office of Mr. Karim Ahmed
Audit and account dept.
African development bank
Ouagadougou Burkina Faso
Dear partner,
I am mr.karim Ahmed a banker by profession, holding the post of Director Auditing and Accounting unit in African development bank Ouagadougou Burkina Faso. I am urgently contacting you with respect to transfer the sum ($25,200,000 USD) Twenty-five Million, Two Hundred Thousand United States Dollar) deposited by our customer Mr John korovo who died 26th December 2003 plane crash Benin .
I shall then provide you with further information that will help you amow the transaction, as my position in my bank I rest assured you that this transaction is legal and risk free. The ratio of the sharing of the fund will be equal 50%/50% and I shall require your assistance to invest my share in your country as soon as the transfer is made.
Therefore I required your details information to draft letter for application form from the bank enable you apply for the release fund.
Awaiting your urgent reply
(telephone number: (00226 75 33 30 80 )
Thanks and regards
Mr Karim Ahmed.
FROM THE DESK OF MR.ROYAUME MOSSI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
PHONE NUMBER +22678181023
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH:
BBC News | MIDDLE EAST | Iran plane crash kills 117 I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
MR.ROYAUME MOSSI
PHONE +22678181023
Dearly Beloved,
My Greetings to you and your family,My name is Desmond Eyadema and i am 26 years old,I am the son of the late president of Togo,a country in West Africa.Presently i and my mother are living in Ghana for reasons best known to us.
I write you this email in respect of my consignment box in NEW YORK, which I and my mother want you to assist us,by standing as our trustee ,to help us receive this consignment on our behalf.The box (Consignment ) contains $38.5 Million U.S.Dollars, that was deposited by my late father under Ghana High Commission for I and my mother,Mr. Johnson Ascot who was suppose to receive this consignment in NEW YORK, began to demand for 50% which I and my mother did not agree on for any reason,that was why we have to stop the delivery to him, and search for another Beneficiary who can help us on this.
I will give you 20% from the total fund involve for your assistance,because that was the former agreement we have with our former beneficiary Mr. Johnson Ascot before he later changed is mind due to his greed.If you are willing to help us, kindly reply us so with your names and phone numbers,so that we can proceed immediately because of the time limits.Thanks..
Yours Sincerely
Desmond Eyadema