by Terminator5
Mon Nov 07, 2011 1:46 pm
The source IP address is 41.66.24.62
Geo-Location Information
Country Cote D'Ivoire
City Abidjan
From: Mr Innocent KOFFI [email protected]
Reply-To: [email protected]
+225 07528139
Begin Scam Email 1:
FROM THE DESK OF BILL AND EXCHANGE MANAGER, MR.INNOCENT KOFFI BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST ABIDJAN, COTE D'IVOIRE.
Dear Sir/Madam,
I am the manager of bill and exchange at the foreign remittance department of Banque internationale de Abidjan(BIAO BANK.
I am writing following the impressive information about you on the internet, assuring me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $18.5m US dollars eighteen million, five hundred thousand U.S dollars).
In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2009 in paris that almost took the whole life of the passengers on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt 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 and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.Trusting to
hear from you immediately.
Yours faithfully,
Mr.Innocent Koffi(bill and exchange manager).
Private email address which you have to reach me back: EMAIL:[email protected]
N/B.my intention of writing you through email is because I belive it is very confidential.
End Scam Email 1
Answer to my enquiry . Scam Email 2
Received: from 41.66.24.62
Begin Scam Email 2
Thanks for your mail is ok my phone is +22507528139 you can call me
Yours faithfully,
Mr Innocent Koffi.
End Scam Email 2
Geo-Location Information
Country Cote D'Ivoire
City Abidjan
From: Mr Innocent KOFFI [email protected]
Reply-To: [email protected]
+225 07528139
Begin Scam Email 1:
FROM THE DESK OF BILL AND EXCHANGE MANAGER, MR.INNOCENT KOFFI BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST ABIDJAN, COTE D'IVOIRE.
Dear Sir/Madam,
I am the manager of bill and exchange at the foreign remittance department of Banque internationale de Abidjan(BIAO BANK.
I am writing following the impressive information about you on the internet, assuring me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $18.5m US dollars eighteen million, five hundred thousand U.S dollars).
In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2009 in paris that almost took the whole life of the passengers on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt 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 and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.Trusting to
hear from you immediately.
Yours faithfully,
Mr.Innocent Koffi(bill and exchange manager).
Private email address which you have to reach me back: EMAIL:[email protected]
N/B.my intention of writing you through email is because I belive it is very confidential.
End Scam Email 1
Answer to my enquiry . Scam Email 2
Received: from 41.66.24.62
Begin Scam Email 2
Thanks for your mail is ok my phone is +22507528139 you can call me
Yours faithfully,
Mr Innocent Koffi.
End Scam Email 2
Daniel 8 :25
