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Nigerian Scam Mail Archives 2004
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
