Date: Tue, 06 Jul 2004 14:55:12 +0200
From: "stephan aka"<stephan_aka@stade.fr> Block
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To: <LCBPE1@AOL.com>
Subject: PLEASE RESPOND IMMEDIATELY
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FROM THE DESK OF BILL AND EXCHANGE MANAGER,
DR STEPHAN AKA
BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE
WEST AFRICA
TEL 0022507559583
ATTN ,
I am the manager of bill and exchange at the foreign
remittance department of Banque nternationale de lafrique delouest
Abidjan (BIAO). I am writing following the impressive information
about you through my reseach from your country directory. its assured
me of your capability and reliability to champion this businees
opportunity,In my departmentn we discovered an abandoned sum of
$9.5m US dollars Nine million, five hundred thousand U.S dollars
In an account that belongs to one of our foreign customer who died
along with his entire family in a concord plane crash in the year
2000 in paris that almost took the whole life of the pasengeres
on board 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 unless somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines
but unfortunately we learnt that all his supposed next of kin or
beneficiary died alongside with him at the plane crash leaving nobody
behind for the claim. therefore upon this discovery that I now decided
to make this businness proposal to you and release the money to
you as the beneficiary or next of kin to the deceased for safety
and subsequent disbursement since nobody is coming for it and I
don?t want this money to go into the Bank treasury as unclaimed
Bill,The Banking law and guideline here stipulates that if such
money remained unclamed after three years, the money will be transfered
into the Bank treasury account as unclaimedfund,The request of foreigner
as the beneficiary or next of kin in this business is occasioned
by the fact that the customer was a foreigner and an Ivoirean cannot
stand as next of kin to a foreignerI agree that 30 % of this money
will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incured
during the business and 60 % would be for me.
There after I will visit your country for disbursement
accoding to the percentages indicated, remember the transfer of
this money does not matter your nationality you will apply as the
beneficiary or nesx of kin,Therefore to enable the immediate trnansfer
of this fund to you as arranged,you must apply first to the bank
the beneficiary as or nextof 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 where in
the money will be remitted,Upon receipt of your reply I will send
to you by 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, i assure you once more again that
no risk involved in the transfer of this money into your account
i am arranging everything in your favour,You should contact me immediately
as soon as you receive this letter, Trusting to hear from you immediately.
Your's faithfully,
DR STEPHAN AKA(bill and exchange manager bib)
Private line(0022507559583)
N/B.my intention of writing you through email is because i belive
it is very confidential
Date: Mon, 28 Jun 2004 16:40:59 +0200 (CEST)
From: olatundeaf@3xl.net Block Sender | This is SPAM | Add to Address
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To: <stephennwa@3xl.net>
Subject: condential
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Dear: friend,
Good day to you compliment of the day I am using this opportunity
to introduce my self to you I am STEPHEN NWA I contacted you today
concerning my family situation I need your eliability to be my trustee
in other to help me to retrieve my late father consignment. I'm
now raveling you my families’ secret. I amSTEPHEN
NWA I, the first son of the LATE ENG.JOSEPH NWA WHO WAS THE MINISTER
OF MINES AND DIAMOND OF THE REPUBLIC OF( RUWANDA) IN WEST AFRICA,
before his sudden death was occur by the UWANDA) rebels the west
side boys, when he was traveling to LIBERIAN with my younger brother
frank, they were attacked by rebels, both my father's driver and
my younger brother FRANK were shot to death on the spot and my father
had a bullet on his left shoulder before he was rescued by the UN
peace keeping force conveyed to LIBERIAN for medical treatment On
his sick bed when he realized that his conditio is beyond the treatment
he called me and reveled to me his consignment boxes which deposited
in a security company in toronto canada
The boxes contain $168.5 M US dollars. He directed
me to his attorney a lawyer in nigeria. Who is in position of the
whole documents covering the consignment in the security firm to
avoid any implication since the whole documents where burnt down
during the crises.Right now I am in exile with my mother and my
younger sister we are here in Ghana Refugees camp in Accra Ghana.
I have now called on you to see if you will welcome me in your company
and help me to invest and also lecture me how best we can clear
this boxes from the security company and transfer it to your country
for investment, I and my mother have worked out 20% of the total
money for you and your family and another 7%is for the expenses
you may do during the time of transferring the money to your place
and the remaining 73 is for me and my family to invest in your country
under your care for partnership. This instruction was given to me
by my late father before his untimely death, that I should make
a good arrangement to move this consignment out of West Africa because
of his enemies in our country RUWANDA.I am waiting to hear your
urgent reply; your private fax and telephone Numbers are needed
to enhance the speedy conclusion of this transaction. Please try
to keep this talk secret me because the wall has ear. And for any
further information your may need to no please email me back so
That I will give you the information.
Yours sincerely ,
STEPHEN NWA &THE FAMILY
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