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I too have been receiving similar emails since 2003. The first time when I replied the person contacted me on phone too several times, but I never succumbed. Today too I received a similar email which I have pasted below : --
From: "ali habib"
Subject: Please try and call me as soon as possible TEL.00226 78 03 82 03.
Date: Wed, 5 Dec 2007 13:55:29 +0100
FROM,THE DESK OF MR ALI HABIB
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 03 82 03.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it
to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately,
I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank...
Free Member, Joined :12/02/2007
No of Topics Posted : 1
Reply/Comments : 0
correctly said Mr. Philip. Nowadays they have started a new tactic to lure the prey. They even have started offering ATM & Credit cards. Asking for all our personal details. Then start asking for courier amount or insurance amount. They also invite the person to Nigeria to enter into a contract and all. It is better to keep away from all these. But it is a human weakness and greed which lures them into traps like these.
Reliance Marketing & Services Co LLC.
Ruwi, Oman
Free Member, Joined :12/08/2006
No of Topics Posted : 2
Reply/Comments : 32
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