NIGERIAN SCAM LETTER FROM
YAKUBU ISMAILA
3/23/2003
"yakubu yakubu" <yakubu_yakubu100@hotmail.com>
FORM THE DESK OF DR YAKUBU ISMAILA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO ANNEX.
PRIVATE TELEPHONE NUMBER
PRIVATE CONFIDENTIAL .
TELE/00226 86 17 97
Dear ,FRIEND
TOP SECRET.
I am the manager of bill and exchange at the foreign
remittance
department
of AFRICAN DEVELOPMENT BANK I am writing to you
following the impressive information about you through
one of my
friends who
worked with burkina faso chamber of commerce and
industry recommended
your
personality and reliability to champion this business
opportunity.
In my department we discovered an abandoned sum of
$20.5m US
dollars(Twenty
Million, five hundred thousand US dollars) . In an
account that belongs
to
one of our foreign customer who died along with his
entire family in
November 1999 in a plane crash.
Since we got information about his death, we have been
expectingnext of
kin
to come over and claim his money because we cannot
release it unless
somebody applies for it as next of kin or relation to
the
deceased as indicated in our banking guidelines 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 and other
officials in my
department 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 guideline here stipulates that if such
money remained
Unclaimed after six years, the money will be
transferred into the Bank
treasury as unclaimed fund.The request of foreigner
as next of kin in
this
business is occasioned by the fact that the customer
was a foreigner and a Burkinabe cannot stand as next
of kin to a
foreigner.
We agree that 30 % of this money will be for you as
foreign partner,in
respect to the provision of a foreign account,10 %
will be set aside
for
expenses incurred during the business and 60 % would
be for me and my
colleagues.
There after I and my colleagues will visit your
country for
disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of this
fund to you as
arranged,you must apply first to the bank as relations
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.
Your's faithfully,
Dr . Yakubu Ismaila.
Bill and Exchange Maneger (ADB)
African Development Bank Burkina Annex.
=====
J
En Sarin Et En Ishen