My name is Mr Adams Leo. I am the bill and exchange manager in African Development Bank.
From: adams leo <adams24leo@hotmail.com>
Reply-To: <adams_025@yahoo.fr>
Subject: Dear Friend
Date: Mon, 16 Apr 2007 03:08:01 -0700
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before. My name is Mr Adams Leo. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site http://www.cnn.com/ WORLD/ 9708/06/ guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 10 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.
In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don't want the money to be recalled to our Bank treasury as unclaimed fund. I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund.So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the fund smoothly into your reliable Bank account as the only surviving relation to the deceased.
If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
Upon receipt of the above mentioned information, indicating your interest in the business, I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. This transaction will be completed within 14 bank working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are not interested.
Regards,
Mr. Adams Leo.
African Development Bank
Ouagadougou, Burkina Faso.
From: adams leo <adams_025@yahoo.fr>
Subject: RE : RE: Dear Friend
Date: Mon, 23 Apr 2007 10:22:45 +0200 (CEST)
Dear Good Friend
Thanks for your kind reply. Well i stand to assure you that there is no problem in this transaction for it is 100% legal and you only have to comply to my instructions so that you will not make any mistake when we start the transaction.
I am 55years old and I have worked with this bank for over eleven years now. Before contacting you, I have fasted and prayed for the success of this transaction. Believing strongly with my experience as a senior Banker that nothing will stop us from achieving success within two weeks immediately we start.
The Name of the deceased Customer is Mr. Cho Tae Young. He naturalized here for years before he died in 1997 plane crash. He was a contractor and also the major supplier of agricultural equipments in West Africa .
I have spent time and made all necessary enquires to find out if I can get any of his relative so that they will come for the claims but to no avail. The banking ethics here doesn't allow the money to stay more than 10 years because the fund will be recalled to our bank's treasury as abandoned fund.
I decided to contact you and use you name for the claim. You are going to act as his business associate and we get the fund transferred to you account.
Many Banks in Africa use to confiscate a lot of foreigners money in there various Banks after the fund lying dormant for years. We Poor Bankers don't gain anything if the fund is confiscated. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
The transaction will undergo normal Banking procedures of transferring inheritance fund. I will draft an application letter which you will fill your information's and use it to apply as his business associate and I will be here as your partner in the business, guiding you on what to do until the fund enters your account.
This transaction is hitch-free on both sides (you and me) and has no negative implication but you must try to keep it confidential and as a top secret as you wish to know that I am staff of this Bank. I have perfected everything to guarantee success and you should not fear for I am here as an insider of the Bank to assist you claims this money successfully.
Please I will like you to assure me that you not betray me when the fund enters your account. I have worked very hard in my life and this one opportunity that I can't afford to play with it. This transaction is everything to me because the future of my children depends on it as I will soon go on retirement.
I am hoping to meet you and your family as soon as this money is transferred into your account, for disbursement and also for investment in your country. I also believe that this transaction will bring a long lasting family relationship between our both families.
Have a great day as I await your return mail.
Best Regards,
Mr. Adams Leo
From: adams leo <adams_025@yahoo.fr>
Subject: Application letter to send to my bank
Date: Tue, 24 Apr 2007 00:06:27 +0200 (CEST)
Dear friend,
Greetings and thanks for your wonderful mail as you have enlighting my day. That you have nothing to worried about as everything will went as plan.Just follow my instruction always.
Below is the application letter/form which you will fill and send to below contact person
ATTN: DR ALI ABOUBAKAR.
THE MANAGER FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK.
OUAGADOUGOU, BURKINA FASO
Email: adb_frm_dept@netcourrier.com
Fax: +226 50 320049
Please make sure you send me copy of the application letter for my record propose. You can reach me on Tel+226 70388494 no matter the time. You are my only successful hope in getting this transaction concluded
Yours Truly,
Mr Adams Leo
..............................................
ATTN: DR ALI ABOUBAKA.
THE MANAGER FOREIGN REMITTANCE DEPARTMENT
AFRICA DEVELOPMENT BANK.
OUAGADOUGOU,BURKINA FASO
Email: adb_frm_dept@netcourrier.com
Fax: +226 50 320049
APPLICATION FOR THE TRANSFER OF FUND OF LATE MR. CHO TAE YOUNG FROM KOREAN WITH ACCOUNT NUMBER: 2627578-2341
I,....................................................; Address:.........................................
Tel: ....................................
Fax: .................................... ;
humbly wish to apply to Your Bank as the only surviving next of kin to your deceased customer Mr. Cho Tae Young, Korean who died in an Air crash.
I humbly apply and put claim over his fund with your Bank, which is valued at USD$ 11,300,000.00 million (Eleven Million, Three Hundred Thousand United States American Dollar), left in his account still unclaimed.
Until his sudden death, we have been business associates, jointly in exposition of Agricultural equipments.
The funds were for contracts we executed in West Africa /agricultural equipment that we supplied.
With this, I request that the fund in his account number mentioned above will be transferred to my account as follows:-
Bank name: .........................................
Bank address: .....................................
Bank Tel: .............................................
Bank Fax: ............................................
Account number: .................................
Account name: ....................................
Swift code: …………………………….
Wishing my application will be given an urgent attention as I wish the balance will be released and re-transferred into my account as I stated above.
Accept my apology for the late application it was due to some logistic problems which have been just settled.
Hoping to hearing from you and thanks in anticipation.
Sincerely Yours,
Mr Adams Leo
