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Agus Subandi,Drs. MBA

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THIS IS TO BRING TO YOUR NOTICE THAT ALL THE PEOPLE THAT HAVE FUND IN WEST AFRICA BENIN REPUBLIC CÔTE D'IVOIRE BURKINA FASO AND GHANA WE ECOWAS HAVE FINALLY CONCLUDED TO BRING YOUR FUND TO YOUR DOOR STEP THROUGH DIPLOMATIC AGENCY IN YOUR COUNTRY, AFTER CLEARING THE FUND FROM GOVERNMENT OF ECOWAS AUTHORITIES THIS MORNING. THE REASONS WHY WE WANT TO SEND YOUR FUND THROUGH DIPLOMAT AGENCY IS TO AVOID YOU MAKE ANY OTHER EXPENSES HERE

DID WE MADE YOU CLEAR AND THIS IS A WARNING NO BODY WILL ASK YOU TO SEND ANY MONEY IN THIS COUNTRY UNTIL YOUR CONSIGNMENT ARRIVED IN YOUR COUNTRY THEN WHEN DIPLOMAT CALL YOU IN YOUR COUNTRY WHAT YOU HAVE TO DO IS FOLLOW HIS INSTRUCTION WE WANT YOU TO KNOW THAT THE DIPLOMAT DON’T KNOW ANYWHERE IN YOUR COUNTRY WHEN DIPLOMAT CALL YOU IN YOUR COUNTRY THEN YOU HAVE TO GO AND MEET HIM IMMEDIATELY IN THE AIR PORT IN YOUR COUNTRY SO THAT YOU WILL CLEAR YOUR CONSIGNMENT THAT IS THE ONLY EXPENSES YOU WILL MAKE

MEANWHILE THE DIRECTOR GENERAL ECOWAS DIPLOMATIC HAS SIGNED THE DELIVERY DOCUMENTS AND OUR DIPLOMATIC AGENT ALSO ASSIGNED TO BRING THE FUND TO YOUR DOOR STEP HAS AGREED AND READY TO DELIVER THE PACKAGE TO YOUR ADDRESS IN YOUR COUNTRY AS SOON AS YOU RECONFIRMED YOUR DESTINATION ADDRESS TO OUR SHIPMENT DEPT. THE DIPLOMATIC AGENT ALSO REQUESTED THAT YOU SHOULD RECONFIRM YOUR WORKING MOBILE NUMBERS OFFICE NUMBER AND ANY OF YOUR IDENTITY CARDS WHICH WILL ENABLE HIM REACH YOU SWIFTLY ON HIS ARRIVAL TO YOUR COUNTRY.

AS IT STANDS NOW, YOUR PACKAGE IS READY TO BE DELIVERED TO YOUR HOME ADDRESS AND OUR DIPLOMATIC AGENT ASSIGNED FOR THE DELIVERY IS READY TO TAKE OFF FOR YOUR ADDRESS WITH YOUR PACKAGE AS SOON AS YOU RECONFIRMED YOUR ADDRESS AND A WORKING MOBILE NUMBER TO OUR SHIPMENT DEPARTMENT ON THE BELOW ADDRESS. HE EMPHASIZED THAT YOU MUST RECONFIRM YOUR ADDRESS AND MOBILE TEL NUMBER TO AVOID ANY MISTAKE OR WRONG DELIVERY.

YOU ARE NOW REQUIRED TO CONTACT OUR SHIPMENT DEPARTMENT ON THE BELOW ADDRESS FOR MORE INFORMATION AND DETAILS REGARDING THE DELIVERY ARRANGEMENTS AND AGAIN NOTE THAT THE TOTAL AMOUNT THAT YOU WILL RECEIVED IS (4.5 MILLION USD)

HERE BELOW IS OUR DIPLOMAT DEPARTMENT CONTACT ADDRESS;

CONTACT PERSON : MR.STEPHEN TUTU
CONTACT EMAIL ADD: diplomt2011@blumail.org
CONTACT TEL NUMBER: 00226 74260780

REGARDS,

FOR THE MAGEMENT OF ,
ECOWAS


Identity
Name : Agus Subandi, Drs. MBA
Address : Ahmad Yani 27 01/11 Jatirasa Timur Kel. Karangpawitan, Kec. Karawang Barat, Kab. Karawang 41315
Occuption: Globe 7
Thanks,
Agus Subandi

BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(B.O.A)
Ouagadougou Burkina-Faso( West Africa )


URGENT AND CONFIDENTIAL


My Name is Mrs Malama Demeya, I am a banker by profession, hail from Ouagadougou,Burkina Faso,West Africa. My purpose of contacting you is to transfer an abandoned property worth $27,200,000.00 USD into your account if you are interested. This fund was deposited by Late(MR. PAUL LOUIS) from Paris,France who died along with his entire family in 6th December 2003 in Air crash. Since we got information about his death, we have been expecting his family member or the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines,but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund as It is therefore upon this discovery that I 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 has come for it and we don’t want this money to go into the bank treasury as unclaimed bill. 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,please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as a top secret and make it confidential till we receive the fund into the account that you will provide to the bank,for our interest i advice you not to disclose it to any body because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your response indicating your interest. I am waiting to hear from you urgently.

Yours faithfully.
Mrs Malama Demeya


I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain 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. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.

Information will be relayed 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 foreign account and would eventually raise 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 from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, 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 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 such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded 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 to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise 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 and asking any questions that are not cleared by you for a good follow-up.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME
2)YOUR AGE
3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER
5)YOUR FAX NUMBER
6)YOUR COUNTRY
7)YOUR OCCUPATION
8)SEX
9)YOUR RELIGION
10)YOUR PRIVATE E-MAIL ADRESS

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,
MR AHMED DIALLO