BUSINESS PARTNER SCAM – NIGERIAN 419 SCAMMER
Greetings to you my good friend,
I received your forwarded assurance mail,
how are you and your family?
With due respect, trust and humanity, I apologize for sending you this sensitive information via e-mail instead of a certified mail / post-mail, this is due to the urgency and importance of the information, please I Appeal to you to exercise a little patience and read through my letter I feel quite safe and comfortable dealing with you in this important business.
But you should know that if you must do it with me secret must be maintained, therefore seal everything until the fund is transferred in your account.
Honestly I will really like to have a good relationship with you I have special reason why I have decided to contact you though this medium internet has been greatly abused, I still choose to reach you through it because it still remains the fastest means and most secured medium of communication, however this correspondence is private and it should be treated as such, before I continue I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the Seriousness it deserves.
I also guarantee you that this business is hitch free from all what you may think of, reference to your mail I want you to keep this transaction as top secret and confidential until this fund get into your account then I will come down to your country for the sharing.
So for urgent proceedings I just want to know if you are interested in this business, for me to stop looking for another person, and it will only take five to seven bank working days process to get this fund transfer out from this bank to your bank account.
This money belong to our foreign customer , he is a civil engineer in construction contract who died with his entire family wife and three children’s during the 2001 American attack, Since then the Bank have made several enquiries and waiting for the family or any extended relatives but all efforts was just in vain. After these several unsuccessful attempts fails, I have contacted you to assist in repatriating the money left behind by our client before they get confiscated or declared unserviceable account by the Bank.
These huge deposits were lodged, with the BIB Burkina Faso, where the Deceased had an account valued at about 12.5 million Dollars,
The Bank has issued a notice to provide the next of kin or have the account confiscated, but as I am about to retire from active Bank service in five mounts time to start my own private business that is why I am skeptical to reveal this particular secret to a stranger.
Please you must assure me that everything will be handled confidentially because we are not going to suffer again if all things work well as I planed, and for the benefit of our families,
Now I seek your consent to be present as a partner since you are a foreigner, you can provide account where this 12.5 million Dollars, can be paid to,All I require is your honest co-operation to enable us sail through this transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, you also need to assure me that you will never betray me when the fund finally arrive your bank account and that before the fund reach your bank account you will never inform any other person about it, because I don’t want my bank to know that I am given you information to get this fund out from this bank.
It must be secret till we get the fund out as I am still working in the bank ok,
My friend I did not choose you by accident by the way you have answered to prove to me that you are the right person I am searching for, and again I want to assured you that testimony is on our way and you will never regret this great opportunity.
Please I have some questions to ask you
(a) this business do you have the capacity of receiving this money when transferred?
(b) Will you maintain the sincerity and the trust I have on you?
And the way we are going to achieve this, I will need the following information from you,
so that I will not have much fear
Your International passport, I.D or Driving licence.
(1) Full names:……………………………………………
(2) Private phone number:……………………………….
(3) Current residential address:……………………………….
(5) Age and Sex:…………………………………
I feel quite safe and comfortable dealing with you in this important business, mind you this transaction is 100%.risk free,
I await your reply before I sent to you the Official letter of claim which you will fill your data and
send to my Bank for processing and approval,
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Date: Fri, 4 Jan 2013 06:04:04 -0800 (PST)
From: Math James <firstname.lastname@example.org>
Subject: Greetings to you my good friend,
Math James email@example.com RETURN-ADDRESS: firstname.lastname@example.org
RECEIVED-IP: 126.96.36.199 LOCATION: Burkina Faso (Africa) ORIGINATING-IP: 188.8.131.52