FROM THE DESK OF MR JEFF IMMANUEL
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
SIR/MADAM,
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR. JEFF IMMANUEL
PLEASE REPLY ME HERE; [email protected]
PLEASE REPLY IMMEDIATELY
*********************************
IS THIS A SCAM?
**********
AND MY REPLY-----are you kidding me? give me a break.. i tried to contact you but the phone is not in used. You are tricking me.
*************
HE REPLY ME AGAIN..
Thanks for your reply, I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund. During our auditing at the ban k we discovered the dormant account, the bank recommended that after seven years the fund has to go to the treasury as unclaimed bills. This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before. I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity, I decided to utilize it. You have no much duty to do as I will be directing You appropriately in every step so that we succeed. If you want more clarifications from me, you can call me on my private telephone number as given before so that I can speak to you.I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary in formations regarding this transaction in the banks file. I have an advice for you please, I don't want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money. I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding. As soon as I hear from you I will send you the text of application which you will fill and send to the bank, desk of the director of foreign remittance department of our bank so that when he sees it, the bank will contact you through your email or fax as that will be the contact address which you will put in the application form. Please advise me on areas of investment in your country. if there is anything urgent, you can always call me and do not forget that this transaction will not last more than eight banking days once you follow my instructions, immediately i hear from you i will send a text of application which you will fill and send to the bank for unward process.I will Attached my family and wife's picture in my next mail to you.Waiting to hear from you as soon as you get this mail,Best Regardsjeff immanuel
********************************************
OK, I WILL GO FOR THAT APPLICATION. JUST TELL WHAT TO DO. THANKS
*************************
reply me back again.
Thanks for your mail,
Asi told you before, i will not like to ingage in any business that willtarnish my reputable image which i have builded for years, if anyproblem arise in this transaction before it effect you it will effectme first bcause i am the one that gave you the informations, so be restassured that this transaction is risky free ok
I will beworking round the clock to ensure that the fund is approved andtransfered into your account in less than 10 bank working days.therewill never be any risky or trouble from any angle, i assure you that.
Lastly;i have arranged a text of application that you are to fill with yourcorrect bank account details and send it to me first for my perusalbefore finally sending it to my bank's email Id and fax
respectively.
I want you to call me immediately you fill and send this application so that i will follow it up.
Regarde
JEFF IMMANUEL
00226-70-64-24-10
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
ATTN: MR. DANIEL EBO
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO
PHONE : (00226) 78 01 47 27
FAX
00226)50-42-00-31
EMAIL: [email protected]
Email: [email protected]
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0 :$ 746-947382. ROUTING
N0: 9372820
I..................… of ........................humbly apply to your bankas next of kin to your deceased customer, Mr. Jin Sun of Peoplesrepublic of china a Chinese nationality ,holder of Account
no:$746-947382, Routing no:9372820 ,who died on July 30th 2000 in a Ghastly motor accident.
I humbly apply and put claim over his balance with the bank, which isvalued at $ 5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND UNITEDSTATES DOLARS ONLY) , left in his account still unclaimed, Until hissudden death , we have been business associates in exportation andimporting goods. The funds were transferred into his account through (BOB) BANK of BURKINA, Bobo- Diolasso, Burkina-Faso. Payment forsupplied hospital equipments- building Materials.
I wish to be intimated on the processes involved in having this fund transferred to my bank account as stated below:
Account Name:......................... ...........
Bank Name:......................... ..............
Bank address: .............................. ......
Fax N0:........................... ...............
Swift N0: .............................. .........
Account N0:........................... ...........
Amount:....................... ....................
Receiving Country:...................... ......
My private phone no:........................... ..
My private mail address:.....................
My private fax no:........................... ....
Occupation.................... ...................
Age........................... ......................
Wishing my application will be given an urgent attention, as I wish the balance be released, and transferred into my account .
Accept my apology for the late application, it was due to some logistic problems, which has been just settled.
Thanking you for your anticipated co-operation .
Yours Sincerely
Thanks you for telling me! Now I have no hear! Now please don't tell other people my e-mail please..... Thanks you!
--------------------------------------------------------------------------------
Get news, entertainment and everything you care about at Live.com. Check it out!
--------------------------------------------------------------------------------
1 Image | View Slideshow | Download Selected
my_family-2 (2).jpg
(44KB)
********************WITH PICTURE ATTACHED
-----------
IGAVE MY CONTACT NUMBER-----HERE IS MY PRIVATE PHONE. IF YOU NEED TO TALK TO ME. +66 (0) *******
FYI: I CAN NOT CONTACT YOU TO YOUR MOBILE PHONE. <PHONE> IS THIS THE RIGHT ONE?
------------PLEASE HELP ME IF THIS IS A SCAM?----------------
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10
SIR/MADAM,
(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR. JEFF IMMANUEL
PLEASE REPLY ME HERE; [email protected]
PLEASE REPLY IMMEDIATELY
*********************************
IS THIS A SCAM?
**********
AND MY REPLY-----are you kidding me? give me a break.. i tried to contact you but the phone is not in used. You are tricking me.
*************
HE REPLY ME AGAIN..
Thanks for your reply, I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund. During our auditing at the ban k we discovered the dormant account, the bank recommended that after seven years the fund has to go to the treasury as unclaimed bills. This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before. I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity, I decided to utilize it. You have no much duty to do as I will be directing You appropriately in every step so that we succeed. If you want more clarifications from me, you can call me on my private telephone number as given before so that I can speak to you.I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary in formations regarding this transaction in the banks file. I have an advice for you please, I don't want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money. I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding. As soon as I hear from you I will send you the text of application which you will fill and send to the bank, desk of the director of foreign remittance department of our bank so that when he sees it, the bank will contact you through your email or fax as that will be the contact address which you will put in the application form. Please advise me on areas of investment in your country. if there is anything urgent, you can always call me and do not forget that this transaction will not last more than eight banking days once you follow my instructions, immediately i hear from you i will send a text of application which you will fill and send to the bank for unward process.I will Attached my family and wife's picture in my next mail to you.Waiting to hear from you as soon as you get this mail,Best Regardsjeff immanuel
********************************************
OK, I WILL GO FOR THAT APPLICATION. JUST TELL WHAT TO DO. THANKS
*************************
reply me back again.
Thanks for your mail,
Asi told you before, i will not like to ingage in any business that willtarnish my reputable image which i have builded for years, if anyproblem arise in this transaction before it effect you it will effectme first bcause i am the one that gave you the informations, so be restassured that this transaction is risky free ok
I will beworking round the clock to ensure that the fund is approved andtransfered into your account in less than 10 bank working days.therewill never be any risky or trouble from any angle, i assure you that.
Lastly;i have arranged a text of application that you are to fill with yourcorrect bank account details and send it to me first for my perusalbefore finally sending it to my bank's email Id and fax
respectively.
I want you to call me immediately you fill and send this application so that i will follow it up.
Regarde
JEFF IMMANUEL
00226-70-64-24-10
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
ATTN: MR. DANIEL EBO
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA-FASO
PHONE : (00226) 78 01 47 27
FAX
00226)50-42-00-31
EMAIL: [email protected]
Email: [email protected]
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0 :$ 746-947382. ROUTING
N0: 9372820
I..................… of ........................humbly apply to your bankas next of kin to your deceased customer, Mr. Jin Sun of Peoplesrepublic of china a Chinese nationality ,holder of Account
no:$746-947382, Routing no:9372820 ,who died on July 30th 2000 in a Ghastly motor accident.
I humbly apply and put claim over his balance with the bank, which isvalued at $ 5,700,000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND UNITEDSTATES DOLARS ONLY) , left in his account still unclaimed, Until hissudden death , we have been business associates in exportation andimporting goods. The funds were transferred into his account through (BOB) BANK of BURKINA, Bobo- Diolasso, Burkina-Faso. Payment forsupplied hospital equipments- building Materials.
I wish to be intimated on the processes involved in having this fund transferred to my bank account as stated below:
Account Name:......................... ...........
Bank Name:......................... ..............
Bank address: .............................. ......
Fax N0:........................... ...............
Swift N0: .............................. .........
Account N0:........................... ...........
Amount:....................... ....................
Receiving Country:...................... ......
My private phone no:........................... ..
My private mail address:.....................
My private fax no:........................... ....
Occupation.................... ...................
Age........................... ......................
Wishing my application will be given an urgent attention, as I wish the balance be released, and transferred into my account .
Accept my apology for the late application, it was due to some logistic problems, which has been just settled.
Thanking you for your anticipated co-operation .
Yours Sincerely
Thanks you for telling me! Now I have no hear! Now please don't tell other people my e-mail please..... Thanks you!
--------------------------------------------------------------------------------
Get news, entertainment and everything you care about at Live.com. Check it out!
--------------------------------------------------------------------------------
1 Image | View Slideshow | Download Selected
my_family-2 (2).jpg
(44KB)
********************WITH PICTURE ATTACHED
-----------
IGAVE MY CONTACT NUMBER-----HERE IS MY PRIVATE PHONE. IF YOU NEED TO TALK TO ME. +66 (0) *******
FYI: I CAN NOT CONTACT YOU TO YOUR MOBILE PHONE. <PHONE> IS THIS THE RIGHT ONE?
------------PLEASE HELP ME IF THIS IS A SCAM?----------------
