by Chris Fuller
Sun Feb 14, 2010 12:27 pm
This email has not been sent by the bank's Director of Auditing: it has been sent by a scammer. There is no fund to transfer or share. It is a scam.
From: Nikolay Emmanuel <[email protected]>
Date: Thu, Feb 11, 2010
Subject: URGENT ASSISTANCE
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO ,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.600 000mUSD) immediately to your account.
I want to apply for release of the fund to you as the nearest person to our deceased customer Mr.Sheu Yuan-dong from china (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name...
Your Home Addresses...
City...
Country...
Home Telephone...
Private Telephone...
Fax No...
Marital Status...
Age...
Occupation...
Religion...
Your picture...
Am Waiting for your urgent reply in this email addresses ([email protected]) so that we will starts immediately,
Best Regards,
Mr.Nikolay Emmanuel
