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Greetings!!! ~ Nigerian 419 Scams

Sunday 20 October 2013

Greetings!!!

from:     Ahmed Ali <ali840282@gmail.com> via yahoo.com
reply-to:     ali840282@gmail.com
to:   
date:   
subject:     Greetings!!!

Greetings!!!

I will like you to understand that,this is no spam message. Your attention to this message will change your life and mine too.I JUST NEED YOUR URGENT CO-OPERATIONS.I am Mr.Ahmed Ali,Director Transfer Allocation Department of AFRICA UNITED BANKS (AUB) /HQ Burkina-Faso.My office monitors and controls all the foreign depts and the affairs in all concerned banks and financial institutions in West Africa,regarding all the unpaid and contract payments of every  individual or company to be transferred.

Therefore,i  am the final signatory to release and transfer such funds to the particular beneficiary of the said funds and also the funds within the banks both National and International levels in line with "Foreign Policy Dept Settlement"(FPDS)

So,i want to inform you that i have before me the list of file,which one could not be transferred to some accounts as those accounts have been identified either as ghost account or unclaimed deposits or over-invoice sums etc. 0n this note I wish to have this  deal with you as regard to this unattended file.I have this  file before me and the account details are correct and unattended,so as it is my office,s duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.And i have the opportunity to write you based on the instructions I received two days ago from the INTERNATIONAL MONETARY FUND (IMF) to submit the list of the payment reports expenditures and audited reports of revenues,and among several others.With my position in this office,i have every chances  to remmit this total sum of  $9.5M Dollars  to your bank account as the right beneficiary of the mentioned funds.

Regarding this urgent business proposal as i explained to you,in fact  following my idea we can have this  deal done successfully with the agreement that I am going to do this with you legally and you  as second party will not seat on this money as soon as you receive this total funds in your bank account.


The  conditions for successful transfer of this money to your account:

(1)This deal must be kept secret forever and all correspondence will be strictly by email/telephone call for security purposes.(2)No third party shall be involved as most problems associated with the funds release  are caused by some agents or representative etc.

(3). The total funds will be shared 50/50% between us as soon this fund is successfully transferred into your bank account.Please note that with my position all the  relevant and legal documents of the funds shall be processsed with your name as the bonafide beneficiary of  the said funds,and the transfer will be made by Draft or Telegraphic Wire Transfer conformable in 3 working days in your bank account.


If you AGREE to work with me, i advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country

And the transfer will commence without delay as soon as i proceed to fix your name on the Payment file instantly to meet the three days payment schedule to your choice account.I hope you do not  reject this offer.

Waiting for your reply soon.



Sincerely.
Mr.Ahmed Ali

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