With Due Respect

[Phonetically Phamous (dice]

I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL.

 

With Due Respect,

 

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

 

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

 

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.

 

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as “unclaimed fund”. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

 

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

 

I need a capable and able person who will handle and manage this funds because it is not a small amount of project.

 

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

 

Yours faithfully,

Dr ibrahim shorowa,

Bill and exchange manager,

African Development bank ADB

[MajorMajorMajor]

you should try to scam him back… like go along with it… make up fake *edited* and make him *edited*ed as hell

 

and maybe u can get something out of it

[MajorMajorMajor]

fyi the REAL African Development Bank is AFDB so this guy is wrong from the first sentance

[Pink Monkey #13]

not to mention the typos? i agree with major. screw with him for awhile. or call the cops on him. something like that.

[Pink Monkey #5]

I didn’t think anyone used this scam anymore…

Did you get this in an email or in letter form?

What’s even more curious is how he got your information…

[MasterP]

They still send this crap out all the time because people STILL fall for it all the time. If you were using MS Outlook it would have gone straight to the junkmail folder.

[pyro urban]

didn’t we decide last year or something that someone who got an emai like this was gonna go along with it?

[MajorMajorMajor]

you really cant call the cops on him cause he prob is in like Nigeria or sumthin haha

[Pink Monkey #13]

tru that…

[Bitey]

So yeah, I got one too lol

 

 

 

Private/Confidential

 

Direct Tel No.: +871-762-922925

 

Direct Fax No.:+871-762-922926

 

Cell No.: +882-164-6650858

 

 

 

My Email – address: erick.helen@yahoo.com.hk

 

 

 

Dear,

 

 

 

Request for Confidential Business Relationship

 

 

 

First, I must solicit your confidence in this transaction. I am a high placed official working with (Department of Finance & Economic Affairs), in Johannesburg South Africa. I and two other colleagues are currently in need of a silent foreign partner whose bank account we can use to transfer the sum of Eighteen Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted through an offshore funds manager to any overseas beneficiary confirmed by us as associate/receiver.

 

 

 

By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund through his or her account for mutual benefit, hence the reason for this fax message.

 

 

 

What I am requesting from you is: (1) to be our silent partner and receive the funds in your account in trust. (2)Receive the funds in your account, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed. My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

 

 

 

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discrete, is legitimate and the money will be transferred to your account with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected to your account within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable bank account for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternative email address: erick.helen@yahoo.com.hk

 

 

 

 

 

Yours Faithfully,

 

 

 

Chief Dr & Mrs. M. Hlahane

[MajorMajorMajor]

well if this is an epidemic or wat… i got one this morning…

 

 

 

 

From office of the Presidency

Garki- Abuja F.C.T

 

Release of your contract payment by the presidency.

 

Our ref: agf/001/vol/2008

 

Attn:

 

Re: Central Bank of Nigeria, Federal Ministry of Finance.

 

The senate of the federal republic of Nigeria has resolves on a meeting

held with presidency at the Asokoro Presidential Villa, Abuja following a

preliminary resolution of the senate committee on foreign matters and

mandated this office to investigate issues related to some contract

payment failures. In communiqué release by the central bank of Nigeria

which infers that series of payment were made wrongly and in some cases no

made at all.

 

Some of this wrong payment was found to be done by central bank of Nigeria

impostors who use the bank name (sacked officials) to seek unnecessary

charges from our clients in the process; the beneficiary might forfeit his

contract money. Based on these findings and other several reasons, this

office is therefore committed to release your money in line with the

presidential order given for such transfers.

 

In line with this development, you are therefore advised to re-confirm to

this office the following information immediately:

 

1. Your contact address

2. Your identification

3. Your private telephone number for easy communication.

4. Details of your residential address if you want to receive the fund

through a diplomatic courier

 

We shall communicate you further on details of our next line of action

immediately we have received compliance on the above information. If you

prefer to receive this money through our diplomatic arrangement, the

diplomat will inform you on the details of his departure and you will be

provided with a key code for the diplomatic boxes of fund in advance

before the diplomat arrives your country.

 

Thanks for your understanding as we hope for a quick response that will

help this office facilitate your immediate payment as the president has

directed.

 

Yours faithfully

 

Dr Rasheed Musa

New director of operation and telex

Central bank of Nigeria

[Author]

Posts