Alsalam alikom wa r7mat Allah wa barkatoh,
How r u All ? hope you are all fine...
Today I received this email
From The Desk of *********
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10%will be set aside for expenses incurred during the business .Thereafter, 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 where in 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.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
*********
Bill and Exchange officer
That reminded me of an Email I received long ago...
Dear Sir,
I hope that this proposal will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr.Steve Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father is a very good friend of our former president Charles Talyor .
My family was attacked by unknown assassins .My mother died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US$7,000,000.00 (Seven Million US Dollars)in a private finance and security company in DAKAR the capital city of SENEGAL .
I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..
Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.
If you had time to read the two emails, you will find out that they both contain nearly the same content... someone pretending to work for a friegn bank, pretending to discover an account full of money and has nobody to ask for... the same way...
Anyway, that old email, I replied to, actually the conversation between us is about 10 emails, I also received a phone call from him, he was explaining what will happen and the procedure and so on, at the end of the call he told me that he will be sending me the forms and such next day...
I was totally agreeing with him, I told my family when that thing started, and we were just moving step by step, till we can get good info about him good enough to speak to the police..
May be they cought him there :D or maybe he heared us :, anyway, he didn't send anything and didn't reply to my email that I sent later...
When I received that email today, I remembered that old Email... but actually I lost the passion to start that conversation again... if anybody has interesting trips to do with that man... please let me know..
Thanks,
Alsalam Alikom wa ra7mat Allah wa barakatoh
How r u All ? hope you are all fine...
Today I received this email
Today's Email
From The Desk of *********
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10%will be set aside for expenses incurred during the business .Thereafter, 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 where in 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.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
*********
Bill and Exchange officer
Collapse Today's Email
That reminded me of an Email I received long ago...
Old Email
Dear Sir,
I hope that this proposal will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr.Steve Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father is a very good friend of our former president Charles Talyor .
My family was attacked by unknown assassins .My mother died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US$7,000,000.00 (Seven Million US Dollars)in a private finance and security company in DAKAR the capital city of SENEGAL .
I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..
Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.
Collapse Old Email
If you had time to read the two emails, you will find out that they both contain nearly the same content... someone pretending to work for a friegn bank, pretending to discover an account full of money and has nobody to ask for... the same way...
Anyway, that old email, I replied to, actually the conversation between us is about 10 emails, I also received a phone call from him, he was explaining what will happen and the procedure and so on, at the end of the call he told me that he will be sending me the forms and such next day...
I was totally agreeing with him, I told my family when that thing started, and we were just moving step by step, till we can get good info about him good enough to speak to the police..
May be they cought him there :D or maybe he heared us :, anyway, he didn't send anything and didn't reply to my email that I sent later...
When I received that email today, I remembered that old Email... but actually I lost the passion to start that conversation again... if anybody has interesting trips to do with that man... please let me know..
Thanks,
Alsalam Alikom wa ra7mat Allah wa barakatoh
I will comment on a small thing u said in ur post. About ur family and how they knew everything and encouraged u to continue to get more information and call the police. I really respect this way of thinking as much parents just worry about their kids and tell them "we7na malna, enta te3arrad nafsak lel 7agat de leeh" and these things.
ReplyDeleteThis is really one of the reasons we don't have any progress in our country. (maho kol wa7ed fe 7alo b2a welly beyesra2 beyesra2 welly beyenhab beyenhab wel ba2y bey2ool ya 3am 7'aleena 3aysheen mastoreen, ana 3ayez arabby 3eyaly wel salam :S).
sorry enny 7'aragt barra el mawdoo3 shwaya :$
Another Email sent few minutes ago...
ReplyDeleteI don't know why those mails r not considered SPAM by hotmail... mmm
maybe I really won :| ? :D :D
-------------------------------------------------------------
Customer Service
28 TANFIELD ROAD,
CROYDON,LONDON.
Ref: ************
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs
held on the 1st of December 2006 in London. Your e-mail address with
serial number ****** drew the lucky numbers: **************,
which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds. You were randomly
selected for the online version from world wide web sites through a computer
drawn system extracted from over 100,000 companies.
Please note that your lucky number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
£2,500,000.00 (Two million, five
hundred thousand, Great Britain Pounds) would be released to
you by our affiliate bank in London as soon as you
establish contact.
----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via the below details;
AGENT: **********
Email: *******************
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all
correspondence. You are to keep all information away
from the general public especially
your reference numbers. (This is important as a case of double claims
will not be entertained). Members of affiliate agencies are
automatically disapproved from participating in this program.
Congratulations from all members and staff.
Faithfully,
************,
Esq. Zone Co-ordinator.
--------------------------------------------------------------
That's it....