Nigerian Scam Mail Archives 2004

Scam mail from: dr.william akpan.

Date: mon, 20 sep 2004 03:38:16 -0700 (pdt)
From: "Camara toma" <drwa1945@yahoo.com>
Subject: your co-operation for urgent business proposal/strickly confidential


Dear friend,

With due honour and respect. i am dr.william akpan. the director in charge of audit and ccounts unit, foreign remmittance department of the union togolaise de banque (union bank) lome-togo in west africa. i got your contact address recommended by togolaise bussiness consultant. mr.adjo kafui and i decided to contact you for beneficial and a legitimate transaction. during our auditing and investigations in this bank, my department came across the sum of fifthen million, five hundred thousand united states dollars only, belonging to a japanese international bussiness man who died along with his family on the 5th nov. 1997 in an aeroplane crash in abidjan. Before our discovery to this developement, there was no trace of claim from any person as the fund remains dormant in his account with this bank. although i keep this information secret within my juridiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful deal. meanwhile, all the arrangement to put claims as the bonafide next-of-kin to the deceased to get the required approval and transfer of this money to a foreign account has being put in place. the directives and the needed informations will be relayed to you as soon as you confirm the reciept of my mail and your interest and willingness to benefit yourself from this great bussiness opportunity. infact we could have done this deal alone but because we civil servants are not legally allowed to operate foreign accounts and it will eventually raise eyebrows on our side during the time of transfer because we are staffs of the bank. these are the actual reasons it requires a second fellow who will forward claims by our support as the bonafide next-of-kin with the togolaise court affidavit to the bank and also present a foreign bank account where the money on his\her request will be re-transfered into. on conclusion of this transaction, you will be entitled to 25% of the total sum as gratification. 5% of the total sum will be used reimburse expenses that might arise from telephone bills and other expenses during the transaction. while 70% will be for me and my partners here.please very imporantly,you've been advised to keep this information as a top secret as we are still in service and intend to retire from service after we conclude this deal with you. i will furnish you with all necessary information and will be monitoring the whole situation here in this bank untill you confirm the money in your account. i will then come down to your country for our ubseqent sharing of the fund according to the percentages previously indicated and for investment in any country you may advise us too. all other necessary information will be sent to you when i hear from you. i suggest you get back to me as soon as possible stating your wish in this deal.

yours faithfully,
dr.william akpan.
director audit and accounts unit
foreign remmittance dept. union togolaise de banque
10.bp.3591 lome
republic of togo west africa
e-mail:drwa45@yahoo.com

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Nigerian Scam Mail Archives 2004

Scam mail from: dr.william akpan.

Date: mon, 20 sep 2004 03:38:16 -0700 (pdt)
From: "Camara toma" <drwa1945@yahoo.com>
Subject: your co-operation for urgent business proposal/strickly confidential


Dear friend,

With due honour and respect. i am dr.william akpan. the director in charge of audit and ccounts unit, foreign remmittance department of the union togolaise de banque (union bank) lome-togo in west africa. i got your contact address recommended by togolaise bussiness consultant. mr.adjo kafui and i decided to contact you for beneficial and a legitimate transaction. during our auditing and investigations in this bank, my department came across the sum of fifthen million, five hundred thousand united states dollars only, belonging to a japanese international bussiness man who died along with his family on the 5th nov. 1997 in an aeroplane crash in abidjan. Before our discovery to this developement, there was no trace of claim from any person as the fund remains dormant in his account with this bank. although i keep this information secret within my juridiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful deal. meanwhile, all the arrangement to put claims as the bonafide next-of-kin to the deceased to get the required approval and transfer of this money to a foreign account has being put in place. the directives and the needed informations will be relayed to you as soon as you confirm the reciept of my mail and your interest and willingness to benefit yourself from this great bussiness opportunity. infact we could have done this deal alone but because we civil servants are not legally allowed to operate foreign accounts and it will eventually raise eyebrows on our side during the time of transfer because we are staffs of the bank. these are the actual reasons it requires a second fellow who will forward claims by our support as the bonafide next-of-kin with the togolaise court affidavit to the bank and also present a foreign bank account where the money on his\her request will be re-transfered into. on conclusion of this transaction, you will be entitled to 25% of the total sum as gratification. 5% of the total sum will be used reimburse expenses that might arise from telephone bills and other expenses during the transaction. while 70% will be for me and my partners here.please very imporantly,you've been advised to keep this information as a top secret as we are still in service and intend to retire from service after we conclude this deal with you. i will furnish you with all necessary information and will be monitoring the whole situation here in this bank untill you confirm the money in your account. i will then come down to your country for our ubseqent sharing of the fund according to the percentages previously indicated and for investment in any country you may advise us too. all other necessary information will be sent to you when i hear from you. i suggest you get back to me as soon as possible stating your wish in this deal.

yours faithfully,
dr.william akpan.
director audit and accounts unit
foreign remmittance dept. union togolaise de banque
10.bp.3591 lome
republic of togo west africa
e-mail:drwa45@yahoo.com

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