By the Pic we fall over Dossongui Koné, Chairman – Holding Group of Atlantic Bank Senegal.
This Pass was already used in Scam but in a Female Version
This Pass was already used in Scam but in a Female Version
An oil consultant/contractor
From the Desk of:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response. I await your urgent response
Thanks with great regards.
Mr. Ibrahim Msabaha
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AF NET Internet Services
Rue de L'industrie Zone 3
11, BP M6 Abidjan
How are you doing today, hope fine? Thanks for your reply , please you have to understand that I have sent you this business deal proposal, which is planned to be legitimately executed. Once again thank you for your interest and willingness in the execution of this one in a life time deal. What I need from you is to assist me in claiming the US$40,000,000.00 been deposited in our bank by late Engr.Philip N.Gonende that lost his life on Monday, December 23, 2002 in the Ukrainian An-140 Aircraft Crash. I want us to secure this fund and use it for a better investment instead of the management of our bank declaring it to the war college for purchasing of ammunition that will be used for the destruction of lives and properties.
Your Country of origin does not matter, you will be presented as the next of kin to the late depositor, and we will secure on your behalf every document to proof you a legitimate next of kin depositor. An affidavit of claim will be obtained on your name from the Federal High Court here, which will present you as a legal next of kin, after we register and file a WILL/TESTAMENT on your favor in the probate. You will help me to invest my share into a profitable business there in your Country. You are guaranteed 100% risk free involvement in this deal, as I will be guiding you on every step to be taken, your presence here in Cote d ivoire will not be needed before this fund will be transferred into the bank account that you will provide. All that I need from you is your maximum assistance both morally and otherwise, you are to act as instructed to do.
Now for this transaction to come true, send to me very clearly all the requested information as stated in my previous mail (proposal), such as your (1) Your full Names (2) Contact Address (3) Date of birth (4) Occupation(5) Your Direct Tel & Fax Numbers (6) Name of Bank (7) Address of Bank(8) Account Number (9) Routing Code No, # or Swift Code number. For the smooth transfer of the fund for the smooth transfer of the fund.
For us to see a hitch free one, it goes thus:
(1) Confidentiality: this is highly needed thereby keeping sealed lips in every step taken you should not disclose this business to anybody until the money is confirmed in your account. I will be in your country with the original documents covering the money before the money get to your account, then we can be able to go into sharing of the money tentatively and you will introduce me to a lucrative business in your country were my share will be invested.
(2) Terms and conditions: for rendering these services, we have decided that 50% of the total sum will be given to you, 50% will be for me.
(3) Constant communication: you should always get in touch with me to know the next step to be taken, to know the progress of the deal however.
(4) Co-operation: you should act accordingly thereby working like a team to achieve success in this deal.
My friend, I am giving you trust in this deal and promise that I will not disappoint you in any form, you should also trust me and act as instructed. I will want you to send to me very urgent the above-mentioned info. After reading this mail.
God bless you and waiting to hear from you, make sure that you send your next mail via this address only.
AROBASE TELECOM S.A (c/o MTN Cote d'Ivoire)
c/o AF NET Internet Services
Imm. AFNET, Rue de l'Industrie
Zone 3 Abidjan, CÃ´te d'Ivoire
I am very happy with what you said and I will be very happy for us to meet together and move to the bank and get these funds transferred together and with this you will really know that I am for real.
Here is my international passport and I am waiting for your information.