[DL] wow... talk about scams ><;
Nov. 19th, 2003 09:19 am![[personal profile]](https://www.dreamwidth.org/img/silk/identity/user.png){kind=small}
tsukikageOh, wow... This is... God, I hope no one believes this...
***
From: "DR.SANNI YAKUBU"
Subject: URGENT AND CONFIDENTIAL/ADB
AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B)
DESK OF :DR.SANNI YAKUBU
Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL I am DR.SANNI YAKUBU, The manager, Bills and Exchange at the Foreign Remittance Department of the A.D.B Bank of Nigeria Plc. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $15,000,000M US DOLLARS (15 million United States Dollars only) in an account that belongs to one of our foreign customers who died along
with his entire family of a wife and two children in November 1999 in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his
money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner,
75 % for us the officials in my department and
5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 75 % we intend to import Agricultural Machineries into my country as a way of recycling the fund.
To commence this transaction, we require you to immediately indicate your interest by a return e-mail my private email address sanni_yakubu@netzero.net.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I look forward to receiving your prompt response.
DR.SANNI YAKUBU
AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B).
***
This would be really funny if it weren't so sick. At least they're not asking for credit card info... ><;
From: "DR.SANNI YAKUBU"
Subject: URGENT AND CONFIDENTIAL/ADB
AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B)
DESK OF :DR.SANNI YAKUBU
Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL I am DR.SANNI YAKUBU, The manager, Bills and Exchange at the Foreign Remittance Department of the A.D.B Bank of Nigeria Plc. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $15,000,000M US DOLLARS (15 million United States Dollars only) in an account that belongs to one of our foreign customers who died along
with his entire family of a wife and two children in November 1999 in a Plane crash.
Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his
money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus;
20 % for you as foreign partner,
75 % for us the officials in my department and
5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.
Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 75 % we intend to import Agricultural Machineries into my country as a way of recycling the fund.
To commence this transaction, we require you to immediately indicate your interest by a return e-mail my private email address sanni_yakubu@netzero.net.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I look forward to receiving your prompt response.
DR.SANNI YAKUBU
AFRICAN DEVELOPMENT BANK OF NIGERIA(A.D.B).
This would be really funny if it weren't so sick. At least they're not asking for credit card info... ><;