Dr.John Okvfo

from: Dr.John Okvfo okvfo@yahoo.in
reply-to: johnokvfo@yahoo.com.ph
to:
date: Thu, Aug 2, 2012 at 11:59 PM
subject: GOOD DAY Dear Friend

From the desk of
Dr.John Okvfo
Bill and Exchange manager in African Investment
Bank, Cotonou Benin Republic (West Africa)
06 BP 326 Akpakpa,Cotonou
Republique du Benin
Telephone: +22967550974

Dear Friend,
COMPLEMENT OF THE SEASON

With all due respect I know that this mail will come to you as a surprise
as we never met before. I am Dr.John Okvfo, the Bill and Exchange manager
in African Investment Bank, Cotonou Benin Republic (West Africa). I Hope
and also believed that you will not expose or betray this trust and
confident which I have on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of U.S 18.5Million
united State dollars, EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS in
account that belonged to one of our foreign customers who died along with
his entire family in a plane crash.


Since we got information about his Sudden death, we have been expecting
his next of kin to come over and claim his money because we cannot release
it unless somebody Applies as the next of kin or a business associate to
the deceased as indicated in our banking guidelines and laws, but
unfortunately we learn that all his supposed next of kin or relation died
Along side with him in there summer holidays at the plane crash leaving
nobody behind for the claim.


It is therefore upon this discovery that I now decided to make this
business proposal to you so that the bank can release the money to you as
the next of kin or a business associate to the late deceased customer for
safety and subsequent disbursement since nobody is coming for it and I don
t want this money to go into the bank treasury as unclaimed bill.


Since the bank law and guideline here stipulates that if such fund
remained unclaimed the fund will be transferred into the bank treasury as
unclaimed Bills. The request of foreigner as next of kin in this business
is that somebody from my country here Cotonou Benin Republic has know
right to stand as the next of kin to claim the fund. So if can assist me
to stand to claim the fund I agree that 50% of this money will be for you
as a foreign partner, in respect to the provision of a foreign account
which you are to provide for the transfer of the fund and 50% will be for
me and my Family.


There after I and my Family will come over to your country for
disbursement according to the percentages indicated and further investment
will do under your kind control after sharing the fund with you.
Therefore, to enable the immediate transfer of this fund to your account
as arranged, you must apply first to our bank as a business associate or
next of kin to the late deceased person.


Please I will like this transaction to be strictly confidential between
you and i Upon receipt of your reply, I will send to you the official Text
Of Application form which you will fill and send to our bank as the next
of kin for the release and transfer of this fund into your designated bank
account which you are to provide for the transfer of the 18.5 Million
united state dollars.


I will not fail to bring to your notice that this transaction is risk free
transaction and you don t need to entertain any atom of fear as all
required arrangements has been made for the smooth transfer of the fund,
Again I am given your 100% full assurance that your status and image will
be protected by me, Secondly all the underground work for the transfer of
the inheritance fund on your behalf will be done by me as your insider in
the bank , So for all this reasons you have to bear in mind that you have
nothing to lose only if you can abide to my instructions and also follow
my advise as a banker .

My Dear Bellow are the information s I needed from you to enable me
forward to me



Your Full Name...........................?
Your Sex...........................
......?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?


You should contact me immediately as soon as you receive this mail,
Alternative email address (johnokvfo@yahoo.com.ph)

Get back to me immediately with those information’s I need from you so
that I will send you the Official Text of Application Form which you will
fill and apply to the bank as the next of kin.Trusting to hear from you
immediately,

Thanks

Yours faithfully.

Mr.Kabiru Zongo

from: Mr.Kabiru Zongo kabiru_zongo011@hotmail.com via yahoo.com 
reply-to: kabirzon@o2.pl
to:
date: Fri, Aug 3, 2012 at 6:34 PM
subject: HOW IS YOUR DAY GOING?
signed-by: yahoo.com

From: Mr. Kabiru Zongo,
Bill & Exchange Manager
Bank of Africa (BOA)
Burkina-Faso,West Africa.

Dear Friend,

I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer account. I decided to contact you due to the urgency of this transaction. I discovered an abandoned sum of $11.8m dollars (Eleven million, eight hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund ($11.8m) to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ......................
Your country: ...................
Your Tel/fax: ...................
Your age: .......................
Your occupation: ................

These requirements will enable us file a letter of application form for the claim.I shall be compensating you with 40% on final conclusion of this project,while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.If this proposal is acceptable by you,do not take undue advantage of the trust I have bestowed in you. Thanks for your understanding, while I expect your urgent reply.
Regards
Mr. Kabiru Zongo.

Mr Kone Abu

from: Mr Kone Abu mr.kone.abu1@gmail.com via yahoo.com 
reply-to: mr.kone.abu1@gmail.com
to:
date: Fri, Aug 3, 2012 at 2:55 PM
subject: Mr Kone Abu
signed-by: yahoo.com

Dear friend,

I am Mr Kone Abu the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Kone Abu