Monday, July 21, 2008

My letter to you Email Spam

Below you will find the text of - (My letter to you) - email scam. This appears to be sent from - mamman kontagora []. July 21, 2008. Additional email as - As many spammers use additional reply to addresses.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider.

Don't just delete these scammers and fraudsters - report them.

(My letter to you)

" Requesting for your urgent co-operation & partnership "

This letter is strictly personal,intimate and confidential.

Hello !

I am Mr.Mamman Useni Kontagora,working in the Audit and Accounts Unit of a Bank here,in Africa.Please forgive this unusual way of contacting you as it was borne out of my personal basic search for a competent,dependable and honest partner who will help me execute the below detailed transaction.I expect that this information be accorded utmost confidentiality and secrecy.

Although the society today is so unpredictable that the good and the bad live side by side,coupled with the monumental hype and crap of the abuse of the internet by some unscrupulous persons in the recent times,thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition,yet i decided to contact you after a careful thought and also going by the way of my instincts,believing that you will be capable of handling this business transaction which i explained below:

During an annual Auditing in my bank,where i am currently working as the head of the Audit and Account's section,a standing and unclaimed sum of 10m Euros (Ten Million) was discovered in an account that belonged to a deceased customer,who died in a crash accident.
This money has been dormant in his account with the bank here,without anyone putting up claim/claims over the funds,either from his family or relation,because he did not indicate any next of kin or beneficiary to whom this funds should be entrusted to,in any case of death.He was operating this account personally and secretly before his death and according to the banking and allied matters Act of Burkina Faso,such funds after a period of time,without anyone coming forward to put up claims for the funds,will be returned to the bank treasury as unclaimed bills.The amount involved is (EUROS) 10M (Ten Million).If you agree to provide a foreign bank account,where this money will be transfered,on a personal arrangements between you and me,then i will give you necessary guidelines that is required of you,so we can claim this money.On conclusion of transaction,you will be entitled to a 35% of the total funds as gratification for your assistance,in helping clear the funds overseas,5% of the total money,will later be set apart to take care of expenses that we may make,during the time of execution,such as tel.bills,fax messages e.t.c,while rest 60% will be for me.

Keep this transaction a "top secret" until we have concluded because i am still in active service with the bank,so i will resign once we conclude transaction and come over to you.I will be monitoring every situation here in the bank until you confirm money in your account.I will come down to your Country to meet you in person and for sharing of money according to the percentages which i have clearly indicated to you as soon as we conclude transaction.

All other necessary information and formalities,i will relay to you as soon as i hear from you.Get back to me as soon as possible if you are interested to forge ahead with me.

(My regards)

Mamman Kontagora.

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