This scamming scumbag would have me believe that he is an honest man, he notes that I may have trouble believing this given the "amount of fraudulent activities now in place".
Unfortunately, he then goes on to blot his copy book; by asking me to help him commit fraud, and steal a non existent $9M from the non existent account of a non existent dead man.
This is of course 100% risk free!
FROM THE DESK OF MR.USMAN DIEBU
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
TEL: 00226 764-28-973
I am MR USMAN DIEBU the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. 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. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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 (A Banker),we are not allowed to operate a foreign 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 foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation 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 gratification, while the both of us take care of expenses that may arise during the time of transfer and also telephone bills, 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 we conclude this deal with you.
I will be monitoring the whole situation here in this 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 country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your hansom reply or you call me on my private phone number, TEL: 00226 764-28-973
MR. USMAN DIEBU