فضل شاكر

اقرء المزيد

TO A GOOD FRIEND

Dear Friend,

  I am Mr. Amah Ogan, an auditor with The  Islamic Development Bank (ISDB). There was an account opened in this bank in 1998 and since 2002 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.

 

They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Hatem Kamil Abdul Fatah an Iraqi natioanl  and a miner at Kruger gold co, a geologist by profession and he died in 2003 .No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

 

The amount involved is Ten Million, Five Hundred Thousand United States Dollars.10,500.000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Hatem  Kamil Abdul Fatah, himself  a foreigner too.

 

I only got your contact address from my secretary who operates computer; with belief in God that you will never let me down in this business so that I will inform you the next step to take immediately.

 

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

 

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.

 

I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries concerned.

Your earliest response to this letter will be appreciated.

 

I look forward to your earliest reply.

 

Yours Friendly,

MR. Amah Ogan

اقرء المزيد

SECREAT PROPOSAL

FROM THE DESK OF MR, JONATHAN ISAAC,

AUDITS & ACCOUNTS DEPT,

BANK OF AFRICA (BOA),

Ouagadougou  Burkina Faso.

 

Attention: Please,

Please reply me back through this address; (jonathan_isaac@voila.fr)

 

I am Mr. Jonathan Isaac, the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of ($10,500.000.000 million USD). This fund originally belonged to one of our late Customer, who died in the year 2006.

My request from you as a foreigner is for you to stand as the next of kin in this transaction, because of the fact that, the late customer is a foreigner.

 

Based on this deal, I propose that 40% of this fund is for you, and 60% is for me. I will give you, more detail of the transfer process as soon as you show your interest in this transaction. Please note that there will be no problem as my bank has made all effort to reach any of his relations or family, but up till date none of his relation were found.

 

My position as the manager in this bank guarantees the successful execution of this (deal) transaction. This fund will be shared on agreed percentage which must be written in the agreement book, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because it must be kept secret.

 

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.

If you are interested and wish to assist me please feel free to contact me immediately through my private email address ;( jonathan_isaac@voila.fr)

 

Your Full Name.....................

Your Sex...........................

Your Age...........................

Your Country.......................

Your Occupation....................

Your Personal Mobile Number........

 

Thanks from

Jonathan Isaac

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