FROM DR RHAMA BENSON.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your Full Name............
(2) Your Age...............
(3) Your Sex....................
(4) Your Occupation...............
(5) Your Country Name.............
(6) Your Contact Address.............
(7) Your Tel and Fax Number.......
(8) Your Alternative Email .......
Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763
Reply me dr_rhamabenson01@voila.fr
Your Urgent Reply Needed,
àéMR.DRAMANE NABALOUM,
OUAGADOUGOU,
BURKINA FASO,
OUAGADOUGOU,
BURKINA FASO,
Dear friend,
RE: TRANSFER OF ($19,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($19,500.000.00USD) Nineteen Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am Mr.Dramane Nabaloum, an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 19,500,000.00)Nineteen Million Five Hundred Thousand USD, no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (10M)but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to alocal person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response through this my private email; (dramanenabaloum@gmail.com)
Sincerely,
Mr.Dramane Nabaloum.
RE: TRANSFER OF ($19,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($19,500.000.00USD) Nineteen Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am Mr.Dramane Nabaloum, an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 19,500,000.00)Nineteen Million Five Hundred Thousand USD, no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (10M)but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to alocal person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response through this my private email; (dramanenabaloum@gmail.com)
Sincerely,
Mr.Dramane Nabaloum.
