Propongo que se cree un tema dedicado específicamente a esta variedad de mensajes tan curiosos.
Les dejo dos que me llegaron hace bastante:
Nº 1
FROM THE DESK OF DR GIDEON ELIJAH,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
BBC NEWS | World | Europe | Families wiped out in crash
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 it, unless some body applies for the next of kin or relation to the deceased as indicated in our bankingguidlings and laws but unfortunately we learnt that his next of kin died along with him in the plane crash.
The banker law and guidline here need a responsable person,and who the bank can introssted this treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of 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 fax or email the text of the application . I will not fail to bring to your notice 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 contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
DR GIDEON ELIJAH.
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Nº2
FROM MR.Audu kareem.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
DEAR FRIEND
I am the manager in charge of auditing and accounting department bank of Africa ouagadougou burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction.
In my department i discovered an abandoned sum of $10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn customer who died along with his family on (NOVEMBER 2002) in a plane crash and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death.
the bank has been expecting his next of kin to come down and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicatedin our banking principles.It is therefore upon this discovery that i have decided to make this business proposal to you so that the bank will 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 i dont want this money to go into the bank treasury as unclaimed bill because the banking law and reguidelines here stipulate that if such money remained unclaimed after( SIX YEARS) the money will be transfered into the bank treasury as un claimed fund .
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreiner and Burkinabe cannot stand as next of kin to a foreiner.In this transaction ( 30percent ) of this money will be for you as foreign partner in respect of the
provision of a foreign account,(10 percent ) will be set aside for expenses incured during the
business and( 60 percent would be for me. There after i will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund into your account as arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your account number ,your
telephone and fax number for easy efective communication and location where the money will be remmitted.Upon receipt of your reply.i will send to you by fax or mail the text of appliction which you shall fill and send to the bank and i will not fail to bring to your notice that this transaction is risk free and that you should not entertain any fear as all arrangements have been made for the transfer.You should contact me immidiately throught my Private(audukareem3@yahoo .com )I'm waiting to Hear from you soon
Thanks for your co-operation.
Your sincerely
MR.Audu kareem.
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Scams africanos
