Arnaques par mail
kilian, le mar. 13 juil. 2004 à 17:10:10
FROM MR FRED KUMA.
REPUBLIC OF BENIN.
WEST AFRICA.
TEL: *********
My Dear,
I am MR FRED KUMA, the director in charge of auditing and accounting section of
Credit Bank Benin,Cotonou Republic of Benin in west Africa with due respect 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 .
During our investigation and auditing in this bank,my department came across a
very huge sum of money belonging to a deceased person who died in a plane crash
on the 2nd February 1999 on airline Savannair Luanda, Angola with aircraft
Antonov AN- EL-ASA at Luanda, Angola with registration number EL-ASA and since
his untimely death the funds 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 our discovery to this development.
Although personally, I keep this information secret within myself and partner to
enable the whole plans and idea be Profitable and successful during the time of
execution. The said amount was US$21.4M (Twenty One million Four Hundred
Thousand united states dollars).
As it may interest you to know, I got your impressive information through my
friend who works with the Ministry of Information here in Cotonou-Benin. It is
him who recommended your person to me to be viable and capable to champion a
business of such magnitude without any problem .Meanwhile all the whole
arrangement to put claim over this fund as the bonafide next of kin to the
deceased,get the required approval and transfer this money to a foreign account
has been put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist us and also
benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant,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 to the Bank
and also present a foreign account where he will need the money to be
re-transferred into on his 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 designated bank account.
May I at this point emphasize that this transaction is 100% risk free as I have
made arrangements for a successful arrangement as an insider of the bank before
contacting you. On smooth conclusion of this transaction,you will be entitled to
30% of the total sum as gratification, while 10% will be set aside to take care
of expenses that may arise during the time of transfer and also telephone bills,
while 60% will be for me and my partner.
Please, you have been adviced to keep this a top secret as we are still in
service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the
money in your account and ask us 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 us to invest in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.
I suggest you get back to me on my personal mobile number at +229 07 42 24 as
soon as possible stating your wish in this deal.
Yours faithfully,
MR FRED KUMA
TEL: *********
ALTERNATIVE EMAIL:
**********
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