Thursday, 29 December 2011
benjamin_thierry01@yahoo.fr mr.tbenjamin85@msn.com = Scam
From Mr Benjamin Thierry,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as=
unserious could come into your mind but please consider it a divine wish=
and accept it with a deep sense of humility.
I am Mr Benjamin Thierry, the manager in charge of Accounting and auditing=
department of Africa Development Bank (A.D.B) with due respect and Regard,=
I have decided to contact you on a business transaction that will be very=
beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came=
across a very huge sum of money belonging to one of our deceased customer=
who died on Feb 29th 2000 of a ghastly motor accident and the fund has been=
dormant in his account with this bank without any claim of the fund in our=
Custody either from his family or relation before our discovery to this=
development. Although personally,
And keep this information secret to enable the whole plans and idea be=
Profitable and successful during the time of execution, the amount is Nine=
million Two hundred thousand United States dollars (US$9.2 M), as it may=
interest you to know,
I contacted you to be my partner and person to be reliable and capable to=
champion a business of such magnitude without any problem. So we can=
commence all arrangements and I will give you more information on how we=
would handle this project. And also note that you will have 40% of the=
above mentioned sum if you agree to handle this business with me. And 60%=
for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International passport or ID card.
6)Account Information.
Regards
Mr Benjamin Thierry.
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