FW: PLEASE I NEED YOUR URGENT ASSISTANCE



Date: Thu, 3 Jan 2013 11:18:02 +0000
From: mradamsphillips1@gmail.com
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE
To:



I am Mr. Adams Phillips, the director of the accounts & auditing department at the Bank of Africa Ouagadougou-west Africa, (B O A) With due respect, I have decided to contact you on a business transaction, I will like you to help me, in receiving of this fund into your Bank Account, However; it's just my urgent need for foreign partner that made me to contact you for this transaction, In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 11 years, And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after 11 or 12years an above, the money will be transferred into the Bank treasury as unclaimed fund, I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 50%would be for me, then 10% will map out for the expenses.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank, Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
(9.) Your identity card ………………....

However, feel free to ask me any question and I promise to clarify you on any doubts, for more confidential between us.

Yours Sincerely,
Mr. Adams Phillips.
Bank Of Africa .
Ouagadougou Burkina Faso ,
West Africa .

Comments

Post a Comment

Popular posts from this blog

FW: Fedex Express Delivery Company, Benin-Republic

Image
  Date: Sun, 6 Jan 2013 01:15:48 +0800 From: wu2014chen@yahoo.cn Subject: Fedex Express Delivery Company, Benin-Republic To: Attn My Dear Friend , I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Service Comp
Read more

Fwd: CONTACT ME IMMEDIATELY...,,,

---------- Forwarded message ---------- From: Mr. James Brown. < jamesbrown@7do.ru > Date: Wed, Jan 2, 2013 at 11:36 AM Subject: CONTACT ME IMMEDIATELY...,,, To: -- Dear Sir/Madam. Greeting to you. My name is Mr. James Brown. I work in a bank in the United Kingdom. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer,who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited a Huge Amount Funds in our bank before his death. He died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1. Your Full Name: 2. Your Contact Address: 3. Your Profession / Position in the place of work: 4. Your Age: 5. Your Marital Status: 6. Your
Read more

FW: F.B.I-Your attention is needed immediately

Image
  From: fbidirectoroffice@fbi.gov Subject: F.B.I-Your attention is needed immediately Date: Thu, 10 Jan 2013 21:32:08 +0300                                                        ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2012 https://www.fbi.gov           Your attention is needed immediately     We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities   We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email late
Read more