NO SPAM, PLEASE -- Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster
Mail from Dennis Deme, claimed to be in-charge of Filing Department in African Development Bank, seeking my help to transfer and share an abandoned amount of $15 million belonged to a foreign customer died in Indonesian Tsunami.
Contents of the mail are given below:
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From: Dennis Deme (dennisdeme@gmail.com)
To:
Sent: Wednesday, October 19, 2011 3:31 AM
Subject: TSUNAMI DISASTER IN INDONESIA.
My dear, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need. I am (MR. DENNIS DEME), the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, (FIFTEEN MILLION USA DOLLARS). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. Disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 MILLION USA DOLLARS),SIX MILLION USA DOLLARS for you, and ($9 MILLION USA DOLLARS), NINE MILLION USA DOLLARS for me and my partner. There after I will visit your country for disbursement according to the percentages indicated. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too. I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or 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. You should fill your information and send it back to me. Your’s faithfully, Mr. DENNIS DEME. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.......................... 2) Your Age.................................... 3) Marital Status............................. 4) Your Cell Phone Number……….. 5) Your Fax Number……………….... 6) Your Country………………........... 7) Your Occupation.................... ..... 8) Sex............................................. 9) Your Religion.............................. 10) Your Private E-mail Address........ =================================================================== |
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