success bugiba
successbugiba@live.com
My dear
How is your day?. I am very glad to see your mail this morning, I hope that with you very soon and take very good care of you in ways you never imagined before, because I think that relates to love and sincerity in building a good and lasting relationship. I really appreciate you from my heart heart.In this camp we are only allowed to go out only on Mondays and Fridays of weeks. Just like one staying in the prison and I hope I favor the gods will come here soon. We do not have any relatives now whom we can go, as all our relatives ran away in the middle of war.The only person we have now is Rev.father Mark Vitalis who Rev.father here in the camp, he was very good for me since I came here, but I do not live with him, and I live in a hostel because the camp women have two hostels one for men the other for women.
Number of Open. Phone is (00221-76-344-34-51) if you call, please tell him that you want to talk to me so that he will send for me in the hostel. Call any time
I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents' place.
Please listen to this, I have a statement of my late father's account and death certificate here with me which I send to you latter, because when he was alive he deposited some money in the bank of Senegal which he used my name As next of kin, the amount in question $ 5.3 (Five million three hundred thousand dollars).
So I would like you to help me transfer this money into your account and with it you can send some money for me to get my traveling documents and air ticket to come over to meet you.
I kept this secret to people in the camp here the only person who knows about it the Reverend because he is like a father to me. Thus, in light of the foregoing, I would like you to keep it to yourself and not anyone to tell her I'm afraid of losing their lives and money if people gets to know about it.
Remember, I'm giving you all this information due to trust I deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hardworking.
Dear, I would like you to send me information, home address, phone number, country of origin, and photos.
In the meantime, I wanted you to call me, as I said I have something to tell you. Call us at any time. Have a nice day and think about me. Waiting to hear from you as soon as possible
Your forever in love.
Following email
Hello my love,
Thank you for your letter and understanding, I really appreciate you like I told you, I prayed to be able to be with a man whom I really love and trust, a man I would love to take my heart, but I thank God today that I found you and I hope you never disappoint me.
Thank you for your consent to assist me to transfer this money into your account in anticipation when I come to be with you
I want to tell you that I really love you with all the sincerity of my heart, and I would also like to see you face to face, because I understand you're an honest man. Just know that I'm looking for a way to get out of here and start-up my education, so I'm not hiding any thing for you, Thank you for accepting to help me.
Only contact with the bank and get this money so that you have sent me some money to prepare my traveling documents to come and meet you, you can call me any day by 3 hours of Senegal during the telephone number I gave you a saint. That phone number again +221-76-344-34-51. I'll be waiting for your call I'll be very glad to hear your voice.I want you to know that I love people who honestly and as a young girl, I do not want to lose the money greedy people, so I would be very cautious and you're the type of person I am looking forward to spend the rest of my life with.I I'm not gonna give your love to another person, you will satisfy me, so I can not look at another person. Please, I have not told anyone except you about the existence of this money, and I wanted you to keep it secret to other people because since it's (money) all eyes will be on it.
Remember I trust you honey! That's why I'm giving you all this information!. My love for you and you alone.
I informed the bank about my plans to claim this money, and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regard I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibility of assisting me transfer my 5.3million dollars deposited by my late father which I am the next of kin to your account in your country.
Contact information of the Bank as follows,
Bank DE L'HABITAT Senegal DU (BHS).
Contact: Director of Foreign Operations.
His name Mr.Tidiane.S.Malang:
Address: BHS BD General de Gaullle (SN)
Bo 顃 e Postale: BP 229 Dakar-Seneagal
Phone: (221) 772413853,
Telex: BANKCS 10803
Email: (banquedehabit@africamail.com)
(Banquedehabitdusenegal@financier.com)
Contact them now on how to transfer 5 .. 3 million dollars deposited by my late father whom I have close relatives.
My dear L glad that God brought you to me from this situation and we promise to be kind and will equally need in every area of my life plus investing this money with me, we are still too young to manage it. As I told you before, this camp is just like a prison and my prayers is to live here as soon as possible.
Please make sure you contact the bank so that after the transfer you can send money from this money for me to prepare my travel documents to meet with you in your country. At the same time, I will await your call at any time you receive this letter. Do not forget to come back to me with any information you receive from the bank. Until now, there is a good day, and always think of me
Thanks and remain blessed.
My love for you.
Yours in love.
Success bugiba.
email from "bank of senegal"
banquedehabit@africamail.com
BANQUE DE L'HABITAT DU SENEGAL (BHS).
BHS BD General De Gaullle (SN)
BP 229 Dakar-Senegal.
For Your Kind Attention.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail/contact which we have received from your partner Miss Success Bugiba (who is currently in Dakar,Senegal as a refugee.
Actually,we have earlier been informed about you by the young girl (Miss Success Bugiba ) who is (the next of kin to her late father's deposit in our bank ) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father Dr Pactrick Bugiba is our customer with substantial amount he deposit with us before his death.
Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send the followings immediately to our bank according to international banking rules on foreign remittance.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of Certificate of Deposit issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court .
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick, and successful transfer of the fund is made within 3days from when we receive the above named documents.
Should you have any question(s) please get back to us as soon as possible for more clarifications and directives.
We promise to give our customers the best services.
Yours Faithfully,
Mrs Khady Toure
(C/o Director of Foreign Operations)
BANQUE DE L'HABITAT DU SENEGAL
NOTE: THE BANK WILL WANT THAT YOU SEND TO US YOUR FULL NAME , ADDRESS , PHONE NUMBER AND PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE AS A MARK OF YOUR IDENTITY. WE EXPECT THAT VERY SOON FROM YOU
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Friday, January 21, 2011
SCAM
mary_kipkalya@sify.com
mary kipkalya
Please My Dear I Need Your Help.
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely
Mary Kipkalya Kones.
mary kipkalya
Please My Dear I Need Your Help.
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely
Mary Kipkalya Kones.
LOTTO SCAM
LOTTERY AWARD PROMOTIONS
lotteryawardcompanyofice@one.co.il
claimingmanageroffice@one.co.il
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP.
WINNER i WINNER ii WINNER iii
We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 6th JANUARY 2011 ). Your e-mail address was attached to the following.
![[Winning Numbers]](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_uq4VuJybJk7KvXvDf1xRM1RDLvl1g8BKJM42HJNjf_vbBAlz5t-cq3cMSqMHZOv4DxvgGMp3CiLIQLvwxMX064TfjalshK_IR4JTcZ6fxFeQ=s0-d){kind=small}
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand us Dollars)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.
Please contact the claiming manager stated below to receive your winning Money immediately this the e- mails address stated below:
Claiming Manager Name. Mr Omar Abdul Samad
Email: ( claimingmanageroffice@one.co.il )
NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than. ( 30th JANUARY 2011 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
We wish you continued good fortunes.
Best regards.
The Management,
Lottery Organisation.
YOU CAN VIEW OUR PAST INTERATIONAL WINNERS 
EXTREME CAUTION job offer scam ? DO NOT SEND YOUR CV
BPZ Energy CORPORATION
bpzenergycorp@mail.mn
danmark@marvinkay.net
bpzenergycorp@mail.mn
danmark@marvinkay.net
BPZ Energy CORPORATION are also recruiting candidates for a position if you are interested.
BPZ Energy CORPORATION needs a diligent Male/Female in the USA or CANADA for an urgent part time employment. If you are interested you can fill the employment form Below
WHAT TO DO AND BENEFIT
1. Receive payment from our customers.
2. Cash Payments at your Bank.
3. Deduct 15% percentage/pay on Payment processed. which will be your wage for work done
4. Transfer the balance after deduction of percentage/ pay to any of the offices which would be made known to you via email (Payment is to be transfered by money
gram or western union Transfer).
Full names:
Full address(No p.o.box):
City and state:
Zipcode:
Phone number:
ADVANTAGES.
You do not have to you will work as an independent contractor right from your home or office.Your job is absolutely legal.You can earn up to $3000-4000 monthly depending on time you will spend for this job.You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.
**********************************************************
F.A.Q
1. Do I pay any tax? This is not your income and you need not pay tax for that.
2. Is there a contract? No, for your convenience we made this a part-time position, you can stop anytime and continue anytime, let us know prior 2 days.
3. How many transaction a day, how often? 1 transaction a day, 4 times a week, Monday-Thursday.
4. Is this legal? Yes, everything is above board and regulated by financial government institution.
Thank you for your time and understanding, I await your reply.
Yours sincerely,
Hiring Manager,
BPZ Energy CORPORATION
Shipment scam
MR .JAMES M SHERRY
jamesharr@mail.mn
jamshery@yahoo.co.jp
jamesharr@mail.mn
jamshery@yahoo.co.jp
MR .JAMES M SHERRY.
INSPECTION OFFICER INSPECTION UNIT
JFK INT'L AIRPORT NEW YORK.
Attn: Sir.
An abandoned shipment from iship forwarder was brought to our facility today and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the iship delivery Agent.
The consignment left storage house yesterday through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment is a metal box with weight of about 110kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment are tagged on the Metal Trunk box.
Provide your email address, Phone Number and other details or disregard.
You can send the required details to me through e-mail for onward delivery.
All communication must be held extremely confidential.
Once we are through,it is recommended that you deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Note that you shall pay for the demurrage waiver fee for the time the consignment has been in our possession,this will not cost much. This is why we are giving you a waiver. Act fast to claim your abandoned consignment with millions of dollars from inheritance and lotto sent to you from either Europe or Africa.
MR .JAMES M SHERRY.
INSPECTION OFFICER.
Tuesday, January 18, 2011
Documentary about Nigerian scams
by chance I found out about the documentary and research on nigerian scams that a television network did and posted these videos on the blog as additional sources of information. Enjoy scammers on action and with handcuffs! Yo dude
having watched the music videoclip and seen the "esteem" these people have in their country as well as the "billions" of $$ they make scamming americans and of course others I kinda think my efforts are rather futile. Its really a pity.
having watched the music videoclip and seen the "esteem" these people have in their country as well as the "billions" of $$ they make scamming americans and of course others I kinda think my efforts are rather futile. Its really a pity.
Monday, January 17, 2011
scam
ahmed ouadrago
mr.ahmed1@9.cn
ahmed_ouadrago@sify.com
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
Mr Ahmed
second email
My dear Brother,
I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.
I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.
The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.
I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
However, this transaction will be strictly based on the following terms and conditions as I have stated below:
My conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality it deserves.
That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.
That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.
Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax:
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Ahmed
mr.ahmed1@9.cn
ahmed_ouadrago@sify.com
Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,
Mr Ahmed
second email
My dear Brother,
I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.
I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.
The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.
I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.
However, this transaction will be strictly based on the following terms and conditions as I have stated below:
My conviction of your transparent honesty and diligence.
That you would treat this transaction with utmost secrecy and confidentiality it deserves.
That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.
That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.
You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.
Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax:
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
Ahmed
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