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From: "Mr. Felix Bamba" <[email protected]>
To: [email protected]
Subject: From Mr. Felix Bamba,
Date: Mon, 25 Oct 2010 14:50:11 -0430
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From Mr. Felix Bamba
Hello Dear,
I decide to do with you during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. Felix Bamba, I am the Branch manager in a financial institution here in Ivory Coast. I am writing to solicit your assistance in the transfer of $ 10.5 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2007/2008 financial year. I have already submitted annual report for that year to my head office here in Ivory Coast as I have watched with keen interest as they will never know of this excess. I have since placed this amount of $ 10.5 Million United States dollars only to an Escrow Coded account without a beneficiary but as xx international (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you. I do need to stress that there are practically no risk involved in this transaction It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund so that the funds can be transferred to your account Without delay.. I will appreciate your timely response urgently by reconfirm to me the following.
1] Full name.
2] Full contact details and your direct cell phone number.
3] Date of birth.
4] Passport photograph if possible..
All this will enable me program your name and full contact in your bank data base as the original depositor of this funds.
After I have received all this, I will forward to you the deposit slip of these funds. And also prepare a transfer form which you are going to forward to my bank head office for immediate transfer.
Get back to me immediately.
With Regards,
Mr. Felix Bamba
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From: "Mr. Felix Bamba" <[email protected]>
To: [email protected]
Subject: From Mr. Felix Bamba,
Date: Mon, 25 Oct 2010 14:50:11 -0430
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From Mr. Felix Bamba
Hello Dear,
I decide to do with you during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. Felix Bamba, I am the Branch manager in a financial institution here in Ivory Coast. I am writing to solicit your assistance in the transfer of $ 10.5 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2007/2008 financial year. I have already submitted annual report for that year to my head office here in Ivory Coast as I have watched with keen interest as they will never know of this excess. I have since placed this amount of $ 10.5 Million United States dollars only to an Escrow Coded account without a beneficiary but as xx international (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you. I do need to stress that there are practically no risk involved in this transaction It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund so that the funds can be transferred to your account Without delay.. I will appreciate your timely response urgently by reconfirm to me the following.
1] Full name.
2] Full contact details and your direct cell phone number.
3] Date of birth.
4] Passport photograph if possible..
All this will enable me program your name and full contact in your bank data base as the original depositor of this funds.
After I have received all this, I will forward to you the deposit slip of these funds. And also prepare a transfer form which you are going to forward to my bank head office for immediate transfer.
Get back to me immediately.
With Regards,
Mr. Felix Bamba
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces