Friday

419 scams


From: Agent Clifford C. Holly office

Special agent in charge

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400

Atlanta, GA 30345 USA


Urgent Attention: Beneficiary


I am special Agent Clifford C. Holly from the federal bureau of investigation (Atlanta

division) intelligence unit. We have just

Intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta

international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and

also backup document which bears your name as the receiver of the money contained in the

boxes. Investigations carried out on the diplomat who accompanied the boxes into the

United States has it that he was to deliver this fund to your residence as your

contract/inheritance payment which was due you from the office of finance Minster of the\

federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the

consignment to the diplomat, when we found out that the boxes is lacking one very

important documentation which as a result, the boxes have been confiscated until the

required document is provided.


According to section 229 subsections 31 of the 1991 constitution on release of unclaimed

consignment payment, your consignment lacks funds ownership certificate and for that

reason you must contact me for direction on how to procure this certificate, so that your

consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do

not want your consignment, and would move it to the treasury Also, you must not contact

any other bank for any payment, because your payment is here in care of our storage vault

team and will be released to you once you follow my directives


You have been warned.


Yours in service

SPECIAL AGENT IN CHARGE

CLIFFORD C. HOLLY

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Toe Eric. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.

In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.

It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.

The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.

I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.

Yours sincerely,
Mr. Toe Eric.
+226 75 74 72 83