Conmen
Conman #1
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FROM THE DESK OF MR.MALAKI AHMED.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET AND URGENT)
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting section of International Bank of Africa Ouagadougou Burkina-faso 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 on 31st October 1999 in a plane crash and the 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 our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.
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 your self 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(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 affidavit of trust of oath 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 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 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. Please, you have been adviced to keep "top secret" as I am 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 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 us to invest in. All other necessary vital information will be sent to you when I hear from you.
Trusting to hear from you immediately.
1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.
Yours Faithfully,
MR.Malaki Ahmed.
Conman #2
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Barr.Byran Coleman.
Harry Coy Chambers82 Aberdeen Road London,
England
PRIVATE ISSUE EMAIL :byco_hca@myway.com
Dear Sir
I wish to introduce you to a business deal which would be beneficial to both of us and which has to be kept confidential for the purpose thereof. I am contacting you because i know that you are capable of handling the deal and I want to invest my money in your Country.
My name is Mr. Byran Coleman a Lawyer based in England. I wish to seek your consent to present you as next of kin to my late client (Kurt Kahle, 51yrs old), who died in the year 2000 in a plane crash involving Air France Concorde flight 4590 Paris' at Charles de Gaulle airport on 25 July 2000 leaving behind the sum of GBP 25,520,000.00 (Twenty Million, Five Hundred and Twenty Thousand Pounds) in a Bank in UK and no next of kin to inherit the money.
With your assistance and my professional advice we can get access to the money because I am his Attorney and all the members of the Family died in the Plane Crash. You can as well confirm this news at the BBC News website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm) on Monday, 31 July, 2000, 13:22 GMT 14:22 UK victims of the AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo.
We shall both share the funds. 60% for me and 35% to you, while 5% should be for Expenses or your Government may require as Tax. I look forward to your positive response at your earliest convenience now that the Bank has written me twice to present his Next of Kin and if possible send along your telephone number, your correct address and name so I will call to give you further clarification.
Regards
Barr Byran Coleman
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I received both being identified as JUNK. Conman#2 offers me more. Should I go for him? *grins*
Oh, crap!
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FROM THE DESK OF MR.MALAKI AHMED.AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET AND URGENT)
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting section of International Bank of Africa Ouagadougou Burkina-faso 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 on 31st October 1999 in a plane crash and the 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 our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.
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 your self 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(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 affidavit of trust of oath 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 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 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. Please, you have been adviced to keep "top secret" as I am 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 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 us to invest in. All other necessary vital information will be sent to you when I hear from you.
Trusting to hear from you immediately.
1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.
Yours Faithfully,
MR.Malaki Ahmed.
Conman #2
--------------
Barr.Byran Coleman.
Harry Coy Chambers82 Aberdeen Road London,
England
PRIVATE ISSUE EMAIL :byco_hca@myway.com
Dear Sir
I wish to introduce you to a business deal which would be beneficial to both of us and which has to be kept confidential for the purpose thereof. I am contacting you because i know that you are capable of handling the deal and I want to invest my money in your Country.
My name is Mr. Byran Coleman a Lawyer based in England. I wish to seek your consent to present you as next of kin to my late client (Kurt Kahle, 51yrs old), who died in the year 2000 in a plane crash involving Air France Concorde flight 4590 Paris' at Charles de Gaulle airport on 25 July 2000 leaving behind the sum of GBP 25,520,000.00 (Twenty Million, Five Hundred and Twenty Thousand Pounds) in a Bank in UK and no next of kin to inherit the money.
With your assistance and my professional advice we can get access to the money because I am his Attorney and all the members of the Family died in the Plane Crash. You can as well confirm this news at the BBC News website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm) on Monday, 31 July, 2000, 13:22 GMT 14:22 UK victims of the AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo.
We shall both share the funds. 60% for me and 35% to you, while 5% should be for Expenses or your Government may require as Tax. I look forward to your positive response at your earliest convenience now that the Bank has written me twice to present his Next of Kin and if possible send along your telephone number, your correct address and name so I will call to give you further clarification.
Regards
Barr Byran Coleman
---------------------
I received both being identified as JUNK. Conman#2 offers me more. Should I go for him? *grins*
Oh, crap!
Purple Rose
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