Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Mr.John Bamba

Date: Fri, 17 Dec 2004 12:51:30 +0100
From: johnbamba1@virgilio.it
Subject: URGENT BUSINESS PROPOSAL
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE.

Dear friend,
With due respect I write to you this proposal.I am Mr John Bamba.manager of bill and exchange at the foreign remittance department of Banque Internationale du n Abidjan . I am writing following. My search to find a well reputable foriegn partner that i can do this transaction with.You have to assure me of yourcapability and reliability to champion this businees opportunity.In my department, i discovered an abandoned sum of U.S$25.5m USdollars(TWENTY FIVE 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 november 1997 in a plane crash.

Since i got information about his death, we have been expecting his next of kin to come forward and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I 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 forth and dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after seven years, the money will automatically be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I proposed to you that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 20 % will be for reimbursement of any expenses incured during the curse of the transaction and 50% would be for me.

There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer 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 easier and effective communication and location where the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. to my private email contact/ johnbamba@hotmail.com


Yours faithfully,
Mr John Bamba.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Mr.John Bamba

Date: Fri, 17 Dec 2004 12:51:30 +0100
From: johnbamba1@virgilio.it
Subject: URGENT BUSINESS PROPOSAL
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE.

Dear friend,
With due respect I write to you this proposal.I am Mr John Bamba.manager of bill and exchange at the foreign remittance department of Banque Internationale du n Abidjan . I am writing following. My search to find a well reputable foriegn partner that i can do this transaction with.You have to assure me of yourcapability and reliability to champion this businees opportunity.In my department, i discovered an abandoned sum of U.S$25.5m USdollars(TWENTY FIVE 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 november 1997 in a plane crash.

Since i got information about his death, we have been expecting his next of kin to come forward and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I 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 forth and dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after seven years, the money will automatically be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I proposed to you that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 20 % will be for reimbursement of any expenses incured during the curse of the transaction and 50% would be for me.

There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer 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 easier and effective communication and location where the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. to my private email contact/ johnbamba@hotmail.com


Yours faithfully,
Mr John Bamba.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.



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