David Sam

 

Fraud.

One out of five.

FROM THE DESK. DAVID SAM THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO (ADB) EMAIL:sam.d0100@yahoo.com

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN
DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU
WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($39.5)
MILLION TO YOUR ACCOUNT WITHIN 10 OR 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT
CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER LATE MR.GEORGE
SMALL WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR
CRASH SINCE OCTOBER 31ST 1999.

I DON'T WANT THE MONEY TO GO INTO GOVERNMENT TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I AM CONTACTING YOU
SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF
KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET
AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE
30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME.

I AM EXPECTING YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE MY
MESSAGE.

BEST REGARD,

MR DAVID

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Thank you.

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