Jules
Member
Registered: 26th Nov 04
Location: Ipswich, Suffolk Status: Happy
User status: Offline
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Dear Friend,
First, I must apologise to you for using this medium to
communicate about this transaction, though it is my great pleasure in
writing you this letter on behalf of my colleague and myself. I am Mr.
Idrissa Sekk Diop the Director of Bill and Exchange at the Foreign
Remittance Department in the bank where I work. I am writing to you
this urgent proposal following the impressive information about you
through one of my friends who runs a consultancy firm. Though, I did
not disclose to him the nature of my proposal to you to avoid any
leakage. My colleague and I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end. I
would be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned Sum of $13.7M USD
(Thirteen Million, Seven Hundred Thousand US Dollars), in an account
that belongs to one of our foreign customers, an American by name: Mr.
John Schelpert who died along with his wife and other passengers in
Egypt Airhis untimely death, the fund has been dormant in his account
with my Bank without any claim, we have been expecting his next of kin
to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased and
the person must be a foreigner as indicated in our banking guidelines.
Before our observation in this development, we discovered that the
owner of the account died without a Heir/WILL hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing Flight 990 - October 31, 1999. Since we got
information about. The Banking law and guideline here stipulates that
if such money remained unclaimed after Six (6) years, the money will be
transfered into the Bank treasury account as unclaimed fund. It
is
therefore upon this discovery that I and my junior colleague in the
bank 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 do
not want this money to go into the Bank treasury as unclaimed Bill.
Meanwhile the whole arrangement to put claim over these fund as the
bonafide next of kin to the deceased and transfer this money to a
foreign account has been put in place. Directives and needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit from this great
business opportunity. We could have done this deal on our own, but
because of our position in this country operating a local account
would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why
it will require foreigner as second party that will forward claims as
the next of kin to the Bank and also present a designated safe foreign
account where he will need the money to be transferred into after due
verification and clearification by the bank. May I at this point
emphasize that this transaction is a successful arrangement, and as an
insider of the bank I have the capacity to monitor that everything is
smoothly perfected. On smooth conclusion of this transaction, you will
be entitled to your own share of the total sum as gratification We have
greed that 20 % of this money will be for you as our foreign
partner,
in respect to the provision of a foreign account, 5% will be set aside
for expenses incured during the business and 75% would be for me and my
colleague.There after I and my colleague will visit your country for
disbursement according to the percentages indicated.
This share of
yours is negotiable as long as it is reasonable. Please, you have been
adviced to keep this information a top secret as we are still in
service and intend to retire from service after we conclude this deal
with you. I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to
percentages we shall agree upon. All other necessary information will
be sent to you on your acceptance to champion this transaction with us.
I suggest you get back to me as soon as possible, stating your wish in
this deal. Please do call me on my direct line for more
clearifications: 00 221 688 8466.
Thanks and best regards.
Yours
faithfully,
Mr. Idrissa Sekk Diop
Telephone: 00 221 688 8466
I'm fucking loaded!! Free choclate chip cookies for all!
THE MILKY BARS ARE ON MEH!!!111oneone!!11one!
 
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Robin
Premium Member
Registered: 7th Jan 04
Location: Northants Drives: Clio 182 Cup
User status: Offline
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Have you rang the number?
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Fro
Member
Registered: 20th Jun 06
Location: Rainham, Essex Drives: A3 2.0TDi Sport
User status: Offline
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Ring it 
Where's alex
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Kellye
Member
Registered: 23rd Aug 06
Location: southport, Drives:
User status: Offline
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Thats bollox, i had something like this through my hotmail account.
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JC!
Member
Registered: 24th Jul 06
Location: Bolton
User status: Offline
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Ring it
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A1EX
Member
Registered: 29th Mar 00
Location: Turku, Finland
User status: Offline
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dont ring or bother
http://www.scamdex.com/HYPMAIL/0708/14999.html
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Whittie
Member
Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
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Ringing
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andy1868
Member
Registered: 22nd Jun 06
Location: Burscough, Lancashire
User status: Offline
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so THATS why you always have hilarious phone bills alex
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Whittie
Member
Registered: 11th Aug 06
Location: North Wales Drives: BMW, Corsa & Fiat
User status: Offline
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FLOL!!!!
Thats worth ringing just to hear the french voicemail
My message "HELLO, I WANT TO SEE YOU NAKED" In a borat voice 
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Planty02
Member
Registered: 5th Mar 05
Location: Burslem, Stoke-on-Trent
User status: Offline
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Alex you're crazy
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John
Member
Registered: 30th Jun 03
User status: Offline
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at the people giving advice on not phoning it.
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Jules
Member
Registered: 26th Nov 04
Location: Ipswich, Suffolk Status: Happy
User status: Offline
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I knew it was a scam you dunces - but, er, thanks for tipping me off just in case 
I went to work after posting that so couldn't ring it - may do it later 
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Rob H
Member
Registered: 28th Oct 00
Location: Staffordshire Drives: Astra SRi
User status: Offline
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http://www.youtube.com/watch?v=5MTFauI8INY
Monies?
[Edited on 31-08-2007 by Rob H]
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