Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#5345 by Obi-Wan Knievel Wed Oct 22, 2008 12:44 am
From: [email protected]
Reply-To: [email protected]
To: [email protected]
Subject: Hello My Dear friend,
____________________________________

Hello My Dear friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my
reason of contacting you through this email. I am Mr SANKARA AHMED. The chief Auditor Bill and Exchange
Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.

Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United
State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This
bank unfortunately lost his life through assassinated
on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade
drove past the Saint George Hotel in the Lebanese capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal
to you since the banking laws and guidelines here
stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central
Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will
proof your claim with the bank. Therefore, I want you to apply as his business partner.

This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or
herself as the next of kin to this deceased bank customer and hence the beneficiary of the fundbecause the fund
depositor was a foreigner. I therefore, desperately need your assistance to claim and receive this huge sum of
money into your account.

For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of
your bank account and the assistance
you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the
rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund
into your account.

I and my entire family will leave here immediately for your country in order to share the profits and we also invest
part of my own share over there, as soon as the fund
is transferred into your account.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here
as bank staff, where the bank authority here finds out that you and I are collaborating in this "Special Deal".
Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need
to make successful claim of this fund in the bank here are fully ready with me here.

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the
needed information below and also call me immediately on my private phone numbers:+00 226 70437906

1. NAME IN FULL:.........................................
2. ADDRESS:.............................................
3. NATIONALITY:.......................
4. AGE:.............................................
5. Sex..................................................
6. OCCUPATION:...................................
7. MARITAL STATUS:............................
8. PHONE................................................
9. FAX:.................................................

AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (A.D.B)
OUAGADOUGOU-BURKINA FASO.
Thanks and best regards.
Mr SANKARA AHMED

Please for further information and enquiries feel free to contact me through my call me Tell: 00 226 70437906
alternative email address: [email protected]

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