SCAMMERS don't listen to 'em!!

Date: 03-03-2010 11:06 pm (14 years ago) | Author: Sheenor
- at 3-03-2010 11:06 PM (14 years ago)
(m)
If any one of you receive a mail like the one below ignore the message pls don't reply they are criminals....


> àéFROM Mrs Anna William
>
> 15
> kolughu naba av.
> Age: 34 years old.
> Marital
> status: married with 2 children.
> Occupation: banker.
>
> Country: Burkina Faso .
> City: Ouagadougou .
>
> I
> am Mrs Anna William, working at the auditing and accounting
> department, BANK OF AFRICA (B .O. A) Ouagadougou
> Burkina-Faso West Africa, with due respects and regard I
> have decided to contact you on a business transaction that
> will be very beneficial to both of us at the end of the
> transaction.
> I
> know that a transaction of this magnitude will make any one
> apprehensive and worried, but I am assuring you that all
> will be well at the end of the day.
> i
> came to know you in my Private Search for a Reliable and
> Reputable Person to handle this Confidential Transaction,
> which involves the transfer of huge sum of Money to a
> Foreign Account requiring Maximum Confidence.
>
> During an annual auditing of
> Account's in this bank, my department came across a very
> huge sum of money belonging to a deceased person who died in
> a tragic plane crash on the Lenana Peak, Mount Kenya,
> Saturday, the 19th day of July, 2003 together with his wife
> Jean, three of their children and their spouses, and four
> grandchildren, since then his fund has been dormant in his
> account with this Bank without any claim of the fund in our
> custody either from his family or relation before discovery
> to this development.
> The
> said amount was U.S $18.3M (Eighten million, three hundred
> thousand United States dollars).In fact I could have done
> this transaction alone but because of my position in the
> country as a civil servant (A Banker), we are not allowed to
> operate a foreign account and would eventually raise an eye
> brow on my side during the time of transfer because I work
> in this bank.
> This is the actual reason why it
> will require a second party or fellow who will forward
> claims as the next of kin with affidavits of trust of oath
> to the Bank and also present a foreign account where you
> will need the money to be transferred into on your request
> as it may be after due verification and clarification by the
> correspondent branch of the bank where the whole money will
> be remitted from, to your own designation bank account.
>
> I
> will not fail to inform you that this transaction is 100%
> risk free. On smooth conclusion of this transaction, you
> will be entitled to 45% of the total sum as gratification,
> while 50% will be for me, also the remaining 5% will be for
> any expenses such like telephone bills which most involved
> in this transaction and it will all be deducted out from the
> total money when it is been transferred to your account over
> there and also you have to understand that you and i will
> put hands together to make any expenses that come up in this
> transaction, Please, you have been advised to keep "top
> secret" as I am still in service and intend to retire
> from service after I have concluded this transaction with
> you.
> I
> will be monitoring the whole situation here in this bank
> until you confirm the money in your account and ask me to
> come down to your country for subsequent sharing of the fund
> according to percentages previously indicated and further
> investment, either in your country or any country you advice
> me to invest in. All other necessary, vital information will
> be sent to you when I hear from you.
> I
> look forward to receive your reply urgently. Show your
> readiness to assist me in this transaction by replying this
> proposal as early as possible and I want you to assure me of
> your capability of handling this transfer with trust by
> giving me the following information's about yourself:
>
> 1)
> Your age:...............................
> 2)
> Your occupation:.......................
> 3)
> Are you married?:...............................
>
> 4)
> Your mobile phone number.:...............................
>
> 5)
> Your location and full address.
> 6)
> Scan and send a copy of your identity card to me.
> :...............................
> 7)
> Your Fax Number: :...............................
>
> Cool
> Sex:.:...............................
> I
> will tell you how you can apply to the bank as soon as i
> receive your response towards this mail. Extend my greetings
> to your family and you should please try and have trust on
> me in this transaction so that we shall achieve our aim
> together.
> Do
> not take this very transaction as a joke, I am betting you
> right now that this is just nothing but reality, so you
> reply and ask me how you can apply for the text of
> application form of claim of the deceased fund from the
> bank. It is the foreign remittance departments that are
> responsible for transference of fund into your account over
> there.
> KINDLY GET BACK TO ME WITH MY
> PRIVATE ADDRESS; [email protected]
>
> Thanks from,
> Mrs
> Anna William
>


Posted: at 3-03-2010 11:06 PM (14 years ago) | Hero

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