419 scams
Dear Friend,
I
am Mr.Handy Astrid I work as a Manager with one of the international
bank here in Burkina Faso. Although the world is very small place and
hard place to meet people because you don't know who to trust or
believe, but as I have developed my trust in you after my praying, i
made up my mind to confide this confidential business suggestion with
you.
Be rest assure that everything will be handled
confidentially because, this is a great opportunity which we cannot
afford to miss as it will make our family profit allot.
It has
been 7 years ago, that most of the greedy African Politicians used our
bank to launder money overseas through the help of their Political
advisers,most of the funds which they transferred out of Africa was gold
and oil money that was supposed to used to develop the continent.
The
Political advisers always inflated the amounts before transfer to
foreign accounts so I also used the opportunity to divert part of the
funds hence I am aware that there is no official trace of how much was
transferred as all the accounts used for such transfers were being
closed after the transacfer.
I acted as the Account Officer to
most of the politicians and when i discovered that they were using me to
succeed in their greedy act, I also cleaned some of their banking
records from the Bank files and no body cares to ask me because the
money was too much for them to control.
As am sending this
message to you, I was able to divert Ten Million five Hundred thousand
United State Dollars ($10.5M) to an escrow account that belonging to
unknown person in bank.
Now the bank is very anxious to know who
is the real beneficiary of the funds because they have made a llot of
profits with the funds. It has been more than six years now and
most of the politicians are no longer using our bank to transfer funds
overseas, majority of them don't have the power again, because their
tenure has expired. The $10.5 Million Dollars has been lying in the bank
as unclaimed fund.
I will soon retire from the bank and without
wasting time i will like the fund to be transferred into your account,
so that i will come over there in your country to capitalise the fund,
The money will be shared at the ratio of 60% for me and 40% for you
.There's no one that is going to ask you any question about the funds
because everything is well secured with good arrangement.
If you
are interested in this transaction, do not hesitate to reply me back,
but if you are not interested delete my message from your box.
Hoping to hear from you soon.
Thanks,
Mr.Handy Astrid.
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT:
$850,000.00USD:
We apologized for the delay of your payment. From the
Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND
CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND
DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT
COMMISSION has been mandated to Make payment to all outstanding
debt:
choose any preferred method of which you will like to receive the
payment
with
{1} Wire Transfer to your nominated bank account of your
choice within
48hours
{2} Certified Bank Draft Mail to your home
address.
Get in touched with Mr. William Oversea Credit
Commission.E-mail:
johnson_williams_2009@yahoo.co.jp
you are required
to contact him with the following details, as
this will enable us to process
and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY
IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone
and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account
info for wire transfer into your account:
(6)Residential Address in Your
Country:
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT
SETTLEMENT BOARD
@2011
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