I get these stupid mails from someone who want me to help him with money laundering....
Im posting one of these.... There is neven a shortage of foolish ppl in this world
Subject: BUSINESS LETTER OF $22.3M U.S.D
Mail:
FROM MR ABUHA ABDUL
THE MANAGER OF AUDIT AND ACCOUNTIN DEPT,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you doing with your family?I presume that all is well with
you.I
wish to inform you that i am the manager of audit and accounting
department
of our bank.I got your contact from international directory search when
i
was looking for a foreigner who will assist me to achieve a great
success
business that will yeild us life success. Before i wrote you,i prayed
that
you will be a honest and reliable person whom i can work with to
achieve
this deal of our life.In my section in the bank, I discovered an
abandoned
sum of TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS
($22.3) when i was going through the old files for annual audit in an
account that belongs to one of our customer who died along with his
entire
family on 1999 in a plane crash disaster.Since the bank got information
about his death, the bank have been expecting his next of kin to come
over
and claim his money because the bank cannot release the fund unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately i learnt through
investigations that all his supposed next of kin or relation died
alongside
with him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I now decided to make this business
proposal to you so that the bank will release the money to you as the
next
of kin or relation to the deceased for safety and subsequent sharing
since
nobody is coming for it and i dont want this money to go into the Bank
treasury as unclaimed fund.
Following our Banking law and guideline,it was obviously indicated that
if
such money remained unclaimed after four years without somebody apply
as the
next of kin , the money will be transfered into our Bank treasury as an
unclaimed fund.The request of a foreigner as next of kin in this
business is
needed in the fact that the customer was a foreigner and a Burkinabe
cannot
stand as next of kin to a foreigner by claiming this fund.
PERCENTAGE RATIO:-- I agree that 35% of this money will be for you as
foreign partner, in respect to the provision of a foreign bank account,
5 %
will be set aside for expenses that may occur during the business and
55%
would be for me as the pioneer or one who disclovered the business
while 5%
will be shared to the helpless peoples around us in the world such as
,motherless babies,charity homes,disable peoples and so on. Thereafter
I
will visit your country for sharing money according to the percentages
ratio
indicated above.So for the immediate transfer of this fund into your
bank
account as arranged, you must apply first to the bank as next of kin
only to
the deceased customer by indicating your bank name, bank account
number,private telephone and fax numbers for easy and effective
communication and location wherein the money will be remitted into.
Upon receipt of your reply, I will send to you by fax or email an
application form of claim which you will fill and send to the bank as
the
next of kin. I will not fail to bring to your notice that this
transaction
is 100% riskfree and that you should fear for anythingr as all the
needed
arrangements have been made for the transfer .You should contact me
immediately as soon as you receive this letter,only if you are ready to
assist me.Also i want you to understand that this is not a child's
play.As a
mere civil servant, i know that you are matured enough to understand
every
bit of this business because i would want to anything that will bring
stagnation of this business as you know that all my hope is in it.As
soon as
you receive this mail,contact me through my private telephone number
above.I
expect your urgent response.
Yours faithfully,
Mr Abuha Abdul
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