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From:Mr Kevin Sanduru
African Development Bank Burkina Faso (ADB)
Ouagadougou - Burkina Faso.
Dear friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God.
I am Mr Kevin Sanduru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00). with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address.
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Kevin Sanduru
OFFICE OF THE SENATE,
FEDERAL REPUBLIC OF NIGERIA,
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS, NIGERIA.
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that we have verified your inheritance file andfound out the reason you have not received your payment. This is because youhave not fulfilled the obligations given to you in respect of yourcontract/inheritance payment.
Secondly we were informed that you have been dealing with none officials of thebank in an attempt to secure the release of the funds to you. We wish to adviseyou that such illegal act has to stop if you still wish to receive your payment.
We have decided to use another form of payment in order to prevent theft orfraud. Right now we have arranged your payment through our swift Card PaymentCentre Asia Pacific. This is the latest instruction from the Senate president’soffice.
ue to the increasing amount of impostors and fraudsters, we hereby issue youour ATM code of conduct number, which is (ATM-822). So you have to indicate thiscode when contacting the Card Payment Centre by using it as your SUBJECT.
The Card Centre will send you an ATM card with which you can use to withdrawyour money from any ATM machine in any part of the world. So if you would liketo receive your money through this suggested means, please let us know bycontacting the issuing officer: MR. DANIEL .N. DENNISINTERNATIONAL MONETARY FUNDS DEPARTMENT,CARD PAYMENT CENTREOCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA
Phone: +234 7083303924
We also want you to send us the following information:
1. Your full name.
2. Phone and fax number.
3. Address where you want your ATM Card sent to.
4. Your age and current occupation
NOTE:
The ATM Card Payment Centre has been mandated to issue out USD. 3 million as partpayment for this fiscal year 2008. We are also advising you to stop furthertransaction communication with any other person(s) or office(s) to avoid anyhitches in receiving your payment this time.For further advice, direction and updates you can mail me back on:
Kindest Regards,
Mr. Murphy kwame.
Director,
International Remittance,
Foreign Operations Department
Oceanic Bank of Nigeria PLC, Lagos-Nigeria
MR MURPHY KWAME
posted by Roberto Castro Boniche @ 10:45 p.m.
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