another
Them:
FROM MR RICHARD AGESE CHAMBERS 1515 CIRCLE GATEP.M.B 1076 OUAGADOUGOU BURKINA FASO.PRIVATE MEMO Dear Friend, I am Mr. Richard Agese ,an
Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International
in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the
Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client,
his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo. All
occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their
extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,
(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance
Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his
account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore,
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of
the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue
tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest
co-operation to enable us see this transaction through. I guarantee that this will be executed under a legal framework and legitimate arrangement
that will protect you from any breach of the law. I expect your urgent response indicating your full interest in this great business transaction
to our both mutual trust.Please i advice you reply to my private e-mail address for privacy and confidentiality (richardagese44@sify.com) Kindly
give me the information below to enable me establish you in the bank as beneficiary to my deceased client.
1. NAME IN FULL:.......................
2. ADDRESS:........................... ...
3. NATIONALITY:......................
4. AGE:............................... ......
5. SEX................................ ........
6. OCCUPATION:......................7.
MARITAL STATUS:............8.
PHONE.............................. .... 9.
FAX:............................... .........
Best regard,Richard Agese Esq.
Them:
THE DIRECTOR
FOREIGN REMMITTANCE DEPARTMENT
BANK OF AFRICA
OUAGADOUGOU
BURKINA FASO.
Sir,
I,
JOHNATHON BROWN
from.... AUSTRALIA .................................., the extended relative to the late Engr.Dr.Alfred Adams Corbeil who died with his entire family through auto crash .
After his funeral rememberance celebration as our customs and traditions demands, I discovered that he has an unclaimed and balance account of THIRTEEN MILLION USA DOLLARS (US$13 MILLION ) desposited in your bank when he was alive.
Further, as his extended relative qualified and entitled to claim this balance, I hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay.
Upon your positive response to this letter of claim, I shall include my bank account details necessary for the transfer of the fund.Therefore I expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay.
Contact Telephone Number ................................... .....
Residential Address............................ ...........................
Occupation......................... ................................... ......
Sex................... .... MALE............................... ..........
Bank Name...............SINGLE.......... ............................
Account Number............................. .............................
Account Swift Code............................... ......................
Bank Address............................ ..................................
I humbly apologize for this late request due to I have been arranging other unstabilized things left behind since his sudden death occured.
Yours Faithfully
JOHNATHON BROWN
Me:
1, Full Names.................. Johnathon Brown
2, Occupation.................. Un-employed
3, Nationality................... Australian
4, Address, ie were i want my parcel to be delivered to ................... 55 timbuk-too ln Idahoe
5, Amount Won............... £1,000,000.00
6, Phone Numbers........... 94811111
Identification Code {XB3/701/LNRC}
Please be contacting me promptly as to complete this transaction in good time.
Johnathon.
Both of these scammers were asked to contact, Johnathon an investigator, at the Australian Federal Fraud Investigation Unit. I supplied them his email and asked them to contact me on it, to continue the proceedings 