FRAUD – INHERITANCE SCAM – NIGERIAN 419 SCAMMER
Thanks for your mail, i am Mr Ali Musa from Burkina Faso. I assure you once again that you stand no risk in assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favor as the beneficiary. I am a professional Accountant and with my position, am the Chief Auditor in this bank, we will surely succeed in this project. I am married with 3 children
2 girls and a boy. I am working with AFRICAN DEVELOPMENT BANK (A.D.B) here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before contacting you for you assistance in the transfer of the fund.
The money has been in the account without any withdrawals and deposits. This made me to have special interest in the account. I followed up the account file only to discover that it is dormant and in the course of my investigation about the account, i found out that the owner of the account died with his wife and their only daughter in a plane crash.
Following the discovery of this account and the bank’s recommendation that after this fiscal year that the fund will be transferred to the apex bank as unclaimed bill, this warranted my search for an honest person who will apply for the release of the
fund and claim it so that we share it together in the ratio of 60:30, that is, 60% for me and 30% for your assistance while 10% will be used to settled any form expenditure inured in this transaction. I have worked here in the bank for a period of time now without
achieving anything that is why I want to utilize this opportunity.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso one must not be a relative to
the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased, of which you know that one’s business associate can come from any part of the world. So it doesn’t matter where you are from, this will certainly rule out all your fears.
However, this transaction will be strictly based on the following terms and conditions as stated below:
(a) My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality that it deserves.
(c) That you will not ask for more percentage or try to sit on the funds once it is under your custody, or fix up any form of blackmail to take the money alone.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.
This transaction is 100% legal and risk free and we hope to conclude it deal within 7-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
Note, i will send the text of application form that you will complete and forward to the bank as soon as i receive your response of full cooperation with me in this transaction. Please respond and
assure me of your credibility and capability of handling this project with me. Call me upon the receipt of this mail for confirmation. Call me +226 78 33 47 68.
Mr Ali Musa
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Date: Mon, 7 Jan 2013 01:10:12 -0800 (PST)
From: Ali Musa <email@example.com>
Subject: Dear More details about the transaction // Reply urgently
FROM: Ali Musa firstname.lastname@example.org RETURN-ADDRESS: email@example.com
RECEIVED-IP: 184.108.40.206 ORIGINATING/FILTER-BULK: 220.127.116.11