We recently received the following:
Permit me to intruduce my good self,my name is Dr.Kola Martins . I work
I have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit. I am writing you so that I can work with you to remit the fund into your account as the next of kin / beneficiary to the fund.
It is simple process which will take a short while to process. outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.
If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction.
Also provide me your direct telephone to reach you.
Thanks and God bless you.
Dr.Kola Martins
From :Dr.Kola Martins
Abidjan, Cote d' Ivoire.
West Africa
Abidjan, Cote d' Ivoire.
West Africa
Dear Sir,
Permit me to intruduce my good self,my name is Dr.Kola Martins . I work
with the Bank of Africa Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty on this domiciliary account that has remained dormant for three years now with Four Million Eight Hundred Thousand US Dollars ($4.8M) in it.
I have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit. I am writing you so that I can work with you to remit the fund into your account as the next of kin / beneficiary to the fund.
It is simple process which will take a short while to process. outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.
If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction.
Also provide me your direct telephone to reach you.
Thanks and God bless you.
Dr.Kola Martins
Always wanting to be of help, we replied with the following:
I am sorry. I cannot help you. But I recently received this entreaty in the mail. Perhaps the two of you can work together.
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
I AM PRESIDENT OF A FORMERLY WEALTHY NATION.
HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE US CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED BAILOUT, EXECUTED COMMISSIONED AND PAID FOR BY THE US TAXPAYERS. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE FEDERAL RESERVE BANK OF NEW YORK.
WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.
THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM THE PRESIDENT OF THE UNITED STATES OF AMERICA. IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:
(A) YOUR BANK'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.
(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.
(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.
ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.
PLEASE REPLY URGENTLY.
BEST REGARDS
BARACK OBAMA
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
I AM PRESIDENT OF A FORMERLY WEALTHY NATION.
HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE US CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED BAILOUT, EXECUTED COMMISSIONED AND PAID FOR BY THE US TAXPAYERS. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE FEDERAL RESERVE BANK OF NEW YORK.
WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.
THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM THE PRESIDENT OF THE UNITED STATES OF AMERICA. IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:
(A) YOUR BANK'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.
(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.
(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.
ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.
PLEASE REPLY URGENTLY.
BEST REGARDS
BARACK OBAMA
president@whitehouse.gov
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