Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: MR KAMBORE MUSA
From: "MR.KAMBORE MUSA"
<kambore1@yahoo.com>
To: sensational_dude@indiatimes.com
Date: Tue, 9 Nov 2004 16:43:01 +0000
Subject: URGENT .
FROM THE DESK OF MR KAMBORE MUSA BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK COMMERCIAL OF BURKINA (B.C.B)
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
MY PRIVATE E-MAIL ADRESS: kambore_bcb_bank@excite.com
Dear Friend,
First, I must solicit your confidence
in this transaction.This is by virtue of its nature as being utterly
CONFIDENTIAL AND TOP SECRET. However after series of petition was
recieved by this present regime from foreign contractors and inability
of the BANK COMMERCIAL OF BURKINA (B.C.B)to fulfill their obligation
for the payment to its foreign creditors, in conjunction with the
council of ministers, they mandated us to carry out a careful and
comprehensive review of all overdue payments to foreign contractors
and to effect payments immediately.During the above mentioned process,
we discovered an abandoned sum of US$10.5M (Ten million five hundred
thousand US dollars) in an account that belongs to one of our foreign
customer who died along with his entire family in a plane crash
that happened in Kenya, East Africa.
Since we got information about his
death, we have been expecting his next of kin to come over and claim
his money because we cannot release it unless some body applies
for it as next of kin or relation to the deceased as indicated in
our banking guidelines and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him
at the plane crash leaving nobody behind for the claim. Please I
want you to visit the website below for more information about the
Plane Crash: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery
that I and other officials in my department now decided to make
this business 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 don't want this
money to go into the bank treasury as unclaimed bill.I agree that
30% of this money will be for you as a foreign partner, in respect
to the provision of a foreign account, and 60% would be for me,
while 10% will be for expenses incure during the transaction. There
after I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank
as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number
for easy and effective communication and location wherein the money
will be remitted.
Upon the receipt of your reply, I
will send to you by email the text of the application to fill and
send to the bank. I will not fail to bring to your notice that this
transaction is hitch-free risk and this transaction will only take
us 14 banking days because as a banker, I know what to do and move
the fund into your account without any delay and that you should
not entertain any atom of fear as all required arrangement have
been made for the transfer.
You should contact me as soon as
you receive this letter so that I will send you the text of the
application to apply to the bank and the data information of the
deceased customer and you should contact me through this my private
e-mail address. : kambore_bcb_bank@excite.com
Yours faithfully.
MR KAMBORE MUSA
Bill & Exchange Manager,
BANK COMMERCIAL OF BURKINA (B.C.B)
