by John DeLaney
Fri Sep 26, 2008 7:13 pm
This one has a link to wikipedia and the BBC which I will edit in wiki, and notify the BBC link about it being used in a scam
Using google, and entering Auditing and Accounting Unit African Development Bank brings up 169,000 sites dealing with scams and scam emails.
Entering the second paragraph sentence begining "I am 50 ...." gives this link http://www.419baiter.com/_scam_emails/0 ... s_16f.html scroll down the page
In short, this scammer is using a real disaster to scam you out of your money, there will be various fees to be paid, a cast of others, including Barristers, all wanting a payment, and there will never be any money for you.
Using google, and entering Auditing and Accounting Unit African Development Bank brings up 169,000 sites dealing with scams and scam emails.
Entering the second paragraph sentence begining "I am 50 ...." gives this link http://www.419baiter.com/_scam_emails/0 ... s_16f.html scroll down the page
In short, this scammer is using a real disaster to scam you out of your money, there will be various fees to be paid, a cast of others, including Barristers, all wanting a payment, and there will never be any money for you.
DR. GRAHAM KPAGLO.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK,.A.D.B
LOME REPUBLIC OF TOGO WEST AFRICA.
PHONE: +228-9101177 .
Dear Sir,
I am Dr. Graham Kpaglo, the director in charge of auditing and accounting sectionof African Development Bank Federal republic of Togo 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.
I am 50, and work with a bank (one of the African leading Banks in the West Coast).Here in this Bank existed a dormant account for the past 8 years which belong to an American national who is now late Mr.Raymond Beck. Mr Raymond Beck however died on Egypt Air Flight 990.
Please view related site:
http://en.wikipedia.org/wiki/EgyptAir_Flight_990
http://news.bbc.co.uk/1/world/americas/502503.stm
There have not been any withdrawals from this account for this long period,I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at (US$14.Million US dollars).Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself 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, 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 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 designated bank account.
Now our questions are:-
1) Can you handle this project?
2) Can I give you this trust?
3) What will be your commission? If you can sponsor this transfer.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us 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 will advice us to invest in.
All other necessary information will be sent to you on your acceptance to champion this transaction with me.I suggest you get back to me as soon as possible stating your wish in this deal.
Upon your acceptance to this proposal,I suggest that you reply through my Private email address: ([email protected]) for the confidentiality of this transaction. Your telephone and fax number will be need for our easy communication.
Yours Faithfully,
John DeLaney