Dear Frebury
My name is Mr. Alfonzo Daniel, a Banker and accountant with Bank
Atlantique Abidjan.I am the personal accounts manager to Engr Lake
Suarez, a National of your country, who used to work with an oil
servicing company here in Cote Ivoire.
My client, his wife, and their three children were involved in the
ill fated Kenya Airways crash in the coasts of Abidjan in January
2000 in which all passengers on board died.
Since then I have made several inquiries to your embassy to locate
any of my clients extended relatives but has been unsuccessful.After
several unsuccessful attempts, I decided to trace his last name over
the internet,to see if I could locate any member of his family hence
I contacted you. Of particular interest is this huge deposit with
our bank here in,where the deceased has an account valued at about
($16 million US dollars).They have issued me a notice to provide the
next of kin or the bank will declare the account unservisable and
thereby send the funds to the bank treasury.
Since I have been unsuccessful in locating the relatives for over
last 6years now, I will seek your consent to present you as the next
of kin of the deceased since you have the same last names, so that
the proceeds of this account valued at($16million US dollars) can be
paid to you and then you and I can share the money.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under all legitimate
arrangement that will protect you from any breach of the law.
In your reply mail, I want you to give me your full names, address,
date of birth, telephone and fax numbers.If you can handle this with
me write me back immediately for more details .
Thanking you for your anticipated cooperation.
Sincerely,
Alfonzo Daniel
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Sent by [CompanyName] Mail
I hope this mail meets you well. It is true that we do not know each other before i contacted you. I found myself in this opportunity and with my position I had no option than to give out this blind trust.I believe nothing happen on earth by chance;our destinies are in Gods hand. As much as you will assure me that i will have my own half when the money hit your account,I will appreciate if I can confide in you for this business that will profit both of us and I will appreciate if you can stand in as the partner or next of kin to the depositor Engr.Lake Suarez. I want to assure you that I did not just wake up and decide to do this, I have did my proper home work before contacting you and I want to assure you that this is not a joke. I work with Bank Atlantique Abidjan Coted'ivoire I am presently the director of Audit & records of my bank. I have worked with this bank for more than 10yrs now and I want to assure you that if I am not sure that this transfer will work, I would not have thought of doing it.
This transfer will be done under the legitimate BTO of my country, what I want from you is your honesty. You will have to play a very big role for us to actualize this transaction that is why I am offering you a 50:50 sharing ratio. All I want is for you to promise to be steadfast all through. After the transfer, you will help me open an account in your country where you will lodge my own part of the money pending my arrival.
The money is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money will be transferred, it will be labeled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more.
I have received the informations you sent.I will work on the original account file of the deceased and fill your infos as the new next of kin and thereafter forward you an application form which you will send to our bank officially for the claims. I really want us to treat everything concerning this transaction with uttermost secrecy therefore i will not accept the involvement of third party in this deal. You can reach me with this telephone number anytime +225 47446234
I will get back to you later.
Alfonzo
Fill and return to our bank via email attachment the application form below for the claim.Address the application to Director Dr Joseph Bamba using the contact information provided on the top page of the application form.Thank you for your co operation.
Regards
Alfonzo
....................................................................................................
ATTEN;
DR JOSEPH BAMBA
DIRECTOR OF FOREIGN OPERATIONS/REMITTANCE
BANQUE ATLANTIQUE ABIDJAN,COTE DIVOIRE.
BANQUE ATLANTIQUE CI
TEL: (225) 20 21 82 18/ 02 41 47 75
FAX: (225) 04 40 16 61
EMAIL; bnkremittance@post.com
Sir,
APPLICATION FOR THE TRANSFER OF $16million US dollars.... ONLY. (US$....M USD )FROM ACCOUNT NUMBER:001 844 415.BELONGING TO LATE ENGR LAKE SUAREZ. Please be informed that I wish to transfer the sum of .....US$ dollars only ($...M ) from Account number 001 844 415 to a new account as detailed below:
BANK NAME: ...........................................
ADDRESS: .............................................
......................................................
......................................................
ACCOUNT NUMBER:
.......................................
ROUTING NUMBER: .........................(IF
ANY)
BENEFICIARY: .........................................
YOUR FAX NUMBER.......................................
YOUR TELEPHONE NUMBER.................................
Sir,
For the avoidance of doubt,
I am his close confidant,his foreign business partner and next of kin to the deceased. I wish as his next of kin and his business partner to claim the said fund and I hereby instruct that the above mentioned amount be transferred into my nominated Bank account as shown above. Please,accept this late application as it was due to family logistics problems associated with his funeral rites. I hope you will expedite action.I hope my aplication will be given an urgent and favourable consideration.
Thanks for your Anticipated co-operation,
Yours faithfully.
Your name
END HERE
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3269. Alfonzo Daniel
