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Reply-To: <[email protected]>
From: "Dr Koffi Ali"<[email protected]>
Subject: BE MY ASSISTANCE
Date: Tue, 25 Sep 2012 05:28:55 +0100
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To: [redacted]
From;Mr.Koffi Ali
World Bank in West Africa.
Accra-Ghana West Africa
OPEC and the petroleum sector .
Date; September 2012.
Dear Sir/Madam,
I want you to patiently read this offer. I am Mr.Koffi Ali the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$20.3 million, which is currently deposited in EUROPE in a Security and Finance company. I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such huge amount of money.
It is on this basis that I am contacting you for assistance, If you can assist me, claim documents will be processed and sent to you thereafter . The documents with which the fund $20.3 Million Dollars is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf without further delay.
I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements round the globe after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body(departments ) which will exonerate the money from either drug, money laundered or terrorist related proceeds.
I want to assure you that there is no risk attached in this transaction and you should not entertain any fear because everything has been parfected before contacting you. You should also provide me with your these following data informations to enable us proceed,they are;
YOUR FULL NAME
YOUR COMPANY NAME;
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR COUNTRY
YOUR OCCUPATION
YOUR I/D CARD
Expecting your urgent response.
Best regards,
Mr.Koffi Ali
Director,World Bank in West Africa.
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Mon, 24 Sep 2012 23:25:53 -0500 (PET)
Reply-To: <[email protected]>
From: "Dr Koffi Ali"<[email protected]>
Subject: BE MY ASSISTANCE
Date: Tue, 25 Sep 2012 05:28:55 +0100
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Message-Id: <[email protected]>
To: [redacted]
From;Mr.Koffi Ali
World Bank in West Africa.
Accra-Ghana West Africa
OPEC and the petroleum sector .
Date; September 2012.
Dear Sir/Madam,
I want you to patiently read this offer. I am Mr.Koffi Ali the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.
Through the sale of our allocated oil quota in OPEC, I was able to make S$20.3 million, which is currently deposited in EUROPE in a Security and Finance company. I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such huge amount of money.
It is on this basis that I am contacting you for assistance, If you can assist me, claim documents will be processed and sent to you thereafter . The documents with which the fund $20.3 Million Dollars is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf without further delay.
I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements round the globe after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body(departments ) which will exonerate the money from either drug, money laundered or terrorist related proceeds.
I want to assure you that there is no risk attached in this transaction and you should not entertain any fear because everything has been parfected before contacting you. You should also provide me with your these following data informations to enable us proceed,they are;
YOUR FULL NAME
YOUR COMPANY NAME;
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR COUNTRY
YOUR OCCUPATION
YOUR I/D CARD
Expecting your urgent response.
Best regards,
Mr.Koffi Ali
Director,World Bank in West Africa.