Der Vorgang 4002

tableyddacoury@rocketmail.com
Philippe_Henri

Der erste Kontakt 4002

Anzahl der Mails: 1

Die Transfersumme

11.500.000,00 Pfund (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Walter

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of(£11.5 GBP) Eleven Million Five Hundred thousand Great British Pound in one of the Prime Banks here, this is our chance to have this money is and urgent deal between me and you it can be done within the next seven working days,

I am Mr Philippe Henri Dacoury Tabley i am a senior manager in the Central Bank of the States of West Africa (BCEAO)I am also in charge of General Audit Unit of the bank here in Africa,during the course of our auditing ,I discovered a floating fund in an account opened in our bank since 1982 and till date no body has operated on this account again ,after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL] hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing,

The owner of this account is (Engr.Edward Walter) a Foreign National, before his death,he was a management consultant here in West Africa and he died since 1994, no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that until his sudden death he was a management consultant,

Since I hardly know any foreigner,I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin,without valid international foreign passport,I am also contacting you because of the similarity of names which you have with the account owner as this will make it easier for you to stand in as the next of kin,

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down and why this will be possible is because both of you share the same surname ( the surname i will present you as one of his cousin,

At the conclussion of this project ,we may proceed into an investment as equal partners of which you are to guide it as I will resign shortly after the transfer if you may wish or we may share it in a ratio of 45% for you and 55% for me, Regarding moral justification of the fund ,i would not want you to consider it illegal ,

If you had been the victim Certainly you would not be happy having your hard earned fund shared among government as an unclaimed deposit ,i believe they are many other aspects of life we may contribute with this fund to help the less priviledged and the needy in the society ,

I look forward to your earliest response ,
EMAIL: tableyddacoury@rocketmail.com
Site Web: http://www.bceao.int
Téléphone: (221) 33 889 45 45
Téléphone (221) 33 823 57 57
Télex :(0906) 21839 BCEAO SG
Boite postale BP 3159 Dakar
Mr. Dacoury-Tabley
+221778475972