FROM DR RHAMA BENSON
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your Full Name............
(2) Your Contact Address.............
(3) Your Tel and Fax Number.......
(4) Your Alternative Email .......
(5) Your Country Name.............
(6) Your Occupation...............
Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 4kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr. Richard Kobina, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch. I got your information during my search through the Internet.. I am 50 years of age and married with 4lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve million seven hundred and fifty thousand united state dollars (USD$12,750.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, am contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.
I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below.
1) Full Name
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) Driven License or international passport
Looking forward to a cordial Business relationship with you.
Mr. Richard Kobina.
My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
2nd Lt.Helen White.