I got one of those dodgy emails about vast fortunes found in African bank accounts today. I can’t believe that someone’s still doing this – surely everyone knows this is a scam? (As if anyone even needs warning anyway, it’s just so utterly ridiculous). And why does this guy feel the need to SHOUT?
From felix_lamine@libero.it Thu Mar 27 17:13:00 2003 Return-Path:Delivered-To: sgp@localhost.domus.local Received: from localhost (localhost [127.0.0.1]) by domus.local (Postfix) with ESMTP id 9E8E91E856 for ; Thu, 27 Mar 2003 17:13:00 +0000 (GMT) Received: from mail.btinternet.com [194.73.73.90] by localhost with POP3 (fetchmail-5.9.13) for sgp@localhost (single-drop); Thu, 27 Mar 2003 Received: from smtp1.libero.it ([193.70.192.51]) by uranium.btinternet.com with esmtp (Exim 3.22 #24) id 18yUjQ-0006bo-00 for sagepe@btopenworld.com; Thu, 27 Mar 2003 10:35:36 +0000 Received: from libero.it (193.70.192.62) by smtp1.libero.it (6.7.015) id 3E68E7F1001892A1; Thu, 27 Mar 2003 11:33:53 +0100 Date: Thu, 27 Mar 2003 11:33:52 +0100 Message-Id: Subject: from_lamine MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable From: felix_lamine@libero.it X-XaM3-API-Version: 3.2 R29 (B54 pl1) X-type: 0 X-SenderIP: 213.136.97.64 To: undisclosed-recipients:; DEAR, I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK HERE IN ABIDJAN COTE D'IVOIRE. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.500,000.00 (TWELEVE. FIVE MILLION USD ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMERS WAS A FOREIGNER AND AN IVORIEN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 15% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 5% FOR EXPENSES INCURRED DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/ FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED. TRUSTING TO HEAR FROM YOU IMMEDIATELY ON TELEPHONE NUMBER 0022507822694. YOURS FAITHFULLY, FELIX LAMINE FOREIGN OPERATIONS