This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.
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Its so obvious this is a template, one it says Dear. Dear who?
Second on the reply that he gave to me the entire thing is
italicized except for the John. That proves that its a template.
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Dear,
Greeting to you,
I am Dr. Umaru Ahmed from the northern part of burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes since 2000,
Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.
IT is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills.
Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.
Thank you for your understanding as await your urgent response to enable me
give you more details.
Remain blessed,
Dr.Umaru Ahmed.
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Would you be so kind as to include me as your assitant in this deal?
John Smith
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My Dear John,
Thank you very much for your reply to my business proposal. I have to say that i really appreciate your interest and wilingness to get more details about this transaction in order to assist me and as well share the benefits together with me.I want to re-asure you once more that you have made a very wise decision help me cary out this transaction because we have a lot to profit and many more bigger things to handle together once after this business.
You must know that here in Africa as a developing continent,many good deals and opportunities do exist, but our major problem has been that of finding reliable and honest partners abroad to collaborate with us.If you prove yourself, you will never regret knowing me as a partner.
Well,i got your contact email address through internet research as i was conducting researches to link-up a reliable foreign partner to help me carry out this transaction.On coming accross your contact, i was touched spiritually and physically to connect you,with great feelings that you might be of great help to me,hence i decided to contact you.I am a very positive believer and my intuitions have never deceived me before,as a result, i have the absolute convinction that you will neither betray nor disappoint me in this business- transcation rather i am very hopeful that you will give me all the maximum assistance needed to realize this transaction.
To be very honest with you, this business i have introduced to you is very genuine and highly benefitial.Besides, it is 100% risk-free because no trouble or problem is associated with it either in the short-run or in the long-run as i have been working with this bank for many years now and hence, i know all its hidden secrets very well and have mapped out my good strategies to carry out this transaction without any failure.
Nonethless, i will like you to call me immediately on my direct and private phone number: 00226-78864349 after reading through this mail for us to have a brief talk about this transaction before we proceed and i as well advise you on the best steps we are to follow to achieve maximum success.After our brief talk, i will without delay send you an application form which you should fill and re-send to the bank here for the transaction to begin as this transaction needs very urgent and extra-important attention.
I hope to hear from you soonest.
Thanks and remain bless.
Dr Umaru.