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| 2006/06/07 12:48:45瀏覽683｜回應3｜推薦17 | |
| Dear Friend. Attention Please, I am Dr Hassan Dantata, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. 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 a deceased person who died in a plane crash 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. The said amount was U.S 7.5M (Seven Million,Five Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 60% will be for me and my coleagues. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you. I look forward to receive your phone and fax numbers for easy communication, Yours faithfully, Dr Hassan Dantata MOBILE: +226 78 82 97 8 以上這封電郵﹐我已收到兩次。 信件內容大意﹕ 寄信者需要你的幫忙﹐叫你匯錢給他在其國家開一個戶口﹐以便他能處理一筆大遺產。事成之後﹐你就會得一筆利潤。 這筆利潤是非常可觀﹐讓你頻頻心動然後行動。 就是人性的貪念致使許多人上當﹐甚至一些受過專業訓練的人如律師等人士都被欺騙。有者利欲熏心匯錢過去﹐騙子收到錢後就不知所終﹐不能聯絡。 在世界杯球賽即將來臨﹐老千看中人性的貪念﹐趁虛而入﹐因為在這段期間往往許多人急用錢來大賭一番。 上得網路多終遇虎﹐不得不妨啊﹗切記﹗切記﹗ |
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