by Peta
Fri Jul 31, 2009 7:27 am
A simple Next of Kin (NOK) scam. The fake Dr. Traore will want victims to step in as the beneficary of this forgotten $15M and pay fee after fee after fee. The money does not exist. Simply delete or ignore.
Delivered-To: *****@gmail.com
Received: by 10.220.71.147
Received: by 10.86.25.14
Date: Thu, 30 Jul 2009 03:55:41 -0700
Subject: URGENT REPLY NEEDED
From: jamie ken [email protected]
From: Dr. EL HADJ TRAORE
Director AFRICAN DEVELOPMENT BANK
BURKINA FASO
Good day,
I am Dr EL HADJ TRAORE, General Director of Africa Development Bank
BURKINA FASO . I personally discovered a dormant account with a
total sum of $15.000.000. (FIFTEEN MILLION UNITED STATE DOLLARS)
during our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 4th Jan 2007. Since the
death of the deceased, nobody has operated in this account till date.
Moreover, this account has NO BENEFICIARY attached to it. Definitely,
This Fund will be confiscated by our BANKING CODE OF ETHICS if it
remains dormant for a period of (3) year without any claims. In this
regard,
Earnestly need your full cooperation in transferring this dormant
fund out of our bank to avoid confiscating this fund. I will split the
transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $10.000.000. To any valid foreign account you
will nominate, upon a successful transfer without any disappointment
from your side, I will then fly to meet you in your home destination
for sharing, and there after we jointly transfer the remaining balance
of $5.000.000. For magnitude investments.
If you are willing to cooperate in this project, I will give you more
details immediately as soon as I hear from you. Please note that you
are required to keep very confidential. Please get back to me on my
private email address: [email protected] for more details.
Yours truly,
Dr. EL HADJ TRAORE
General Director of OF AFRICA DEVELOPMENT BANK
BURKINA FASO
