dannycorsa c
Member
Registered: 8th Mar 03
Location: manchester (astley/tyldesley)
User status: Offline
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just got this thru has any1 else had it?
Dearest: Friend,
My Name is Mr.Andre Koffi a credit officer with the one
of the leading Bank (Finance Trust House) here in Cotonou Republic Du
Benin. In my department i discovered an abandoned sum of (USD 32 m) in an
account that belongs to one of our
foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since i got
information about his death, I have been expecting his next of kin to
come over and claim his money because we cannot release it unless some
body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I now decided to make this business proposal to you
and 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 we don't want this money to go into the bank treasury as
unclaimed bill. The banking law and guidline here stipulates that if such
money remained unclaimed after Five years, the money will be transfered
into the bank 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 an Indigen 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 , 5% will be set aside for expenses
incurred during the business,another 5% to help the less previlage and to
assist the charity organisations here in Africa and abroad while the rest
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 that 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,
Mr.Andre Koffi
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Colin
Member
Registered: 4th Apr 02
User status: Offline
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mental
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dannycorsa c
Member
Registered: 8th Mar 03
Location: manchester (astley/tyldesley)
User status: Offline
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il write back saying just send me a check il do the rest!
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Katie
Member
Registered: 26th Mar 05
Location: Northampton
User status: Offline
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Complete scam. Some people are well fucked up
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dannycorsa c
Member
Registered: 8th Mar 03
Location: manchester (astley/tyldesley)
User status: Offline
|
A koffi
i prefer Tea
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Katie
Member
Registered: 26th Mar 05
Location: Northampton
User status: Offline
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oh dear
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Dan B
Member
Registered: 25th Feb 01
User status: Offline
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A typical 419 scam......read up on a few responses to emails like that at http://www.ebolamonkeyman.com.
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