Dubai Forums Dubai Discussions Dubai General Chat

An example of money laundry emails some people stated getting in their mails >>>>


The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.


( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message
do
not be a surprise to you because i got your information and lay trust
in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY
DEPARTMENT of
our bank and i decided to contact you over this financial transaction
worth
the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS
($22,300,000.00).This is an abandoned fund that belongs to the one of
our
bank foreign customers who died along with his completely family on
25th
oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was
arranging the
old and abandoned customers files of 2003-2004 in other to submit to
the
bank managements accordingly for documentation purposes.It is clearly
stated
in our BANKING FOREIGN POLICY and signed lawfully that if such fund
remains
unclaimed by the NEXT OF KIN till the period of ten(10) years starting
from
the date when the beneficiary died, the money will be transferred into
the
BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the
law
guiding our bank for a citizen of BURKINA FASO to make the claim of the
fund.

So the request of you as a foreigner is necessary to apply for the
claim and
transfer of the fund smoothly into your reliable bank account as the
NEXT OF
KIN to the deceased.When the fund is transferred into your
account,FOURTY
PERCENT(40%) will be for you in an assistance and in provision of the
bank
account,while SIXTY PERCENT (60%) will be for me. If you are really
sure of
your integerity, trustworthy and confidentiality,reply with your
contact
necessary for the transfer and call me as you so that i will let you
know
the steps to follow in order to finalize this transaction immediately.I
will
be waiting for your urgent reply.


My regards to you and your family,

Drabdel ayman

----------------------------------------

FROM THE DESK OF MR. WASSIM YAHMED,
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.

I am WASSIM YAHMED, the manager in charge of auditing and accounting
unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso
in
west Africa.

With due respect and regards I have decided to contact you on a
business
transaction that will be very beneficial to both of us at the end of
the
transaction ,During our investigation and auditing in the bank, my
department came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been
dormant
in his account with the bank without any claim of the fund in our
custody
either from his family or relation before my discovery to this
development,Although personally, I kept this information secrete within
myself and to enable the whole plans and idea be profitable and
uccessful
during the time of execution.

The amount involved is (us$9,210.000.00) (Nine Million Two Hundred And
Ten
Thousand United State Dollars ). Meanwhile, all the whole arrangement
and
directives needed to put claim over this fund as the next of kin to the
deceased, Upon your acceptance all the information will be forward to
you as
soon as you indicate your interest and willingness to assist me and
also
benefit your self to this great business opportunity,In fact, I could
have
done this deal alone but because of my position in this country as a
civil
servant,we are not allowed to operate a foriegn account and would
eventually
raise an eye brow on my side during the time of transfer because I work
in
this bank, this is the actual reason why it will require a second party
or
fellow who will forward claims as the next of kin with affidavit of
trust of
Oath to the bank and also present a foriegn account where you will need
the
said fund to be transferred into, after due verification and
clarification
to designated bank account,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 40% of the total sum as ratification, while 10%
will be
set aside to take care of expenses that may arise during the time of
transfer such as telephone bills etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in
service and
intend to retire from service after I conclude this deal with you, I
will be
monitoring the whole situation here in the bank until you confirm the
money
in your account and ask me to come down there for subsequent shearing
of the
fund according to percentages previously indicated and further
investment,either in your country or any other country you may advice
me to
invest in.

All other necessary information will be sent to you when I hear from
you, I
suggest you get back to me as soon as possible, stating your wish in
this
deal.

Yours Sincerely
WASSIM YAHMED

I am having fun wid one of person , who sent me email like that.
I told him that i am having lot of money and i have relationship wid panel of lawyers. He has sent me 4 mails so far :=) .

Sometime it is really nice to waste time on tastyholes