daniel bakayoko <danielbakayoko20092009@gmail.com>
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date: Mon, Feb 9, 2015 at 12:48 PM
subject: {HIGHLY CONFIDENTIAL}
mailed-by: gmail.com
signed-by: gmail.com
From.Mr.Daniel.Bakayoko
# 9-10 Obrafour avenue
Legon district
Abidjan
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTYTWO MILLION UNITED STATESDOLLARS)
We want to transfer to overseas ($ 72,000.000.00 USD) from a bank herein Abidjan, I want to ask you to quietly look for a reliable and
honest person whowill be capable and fit to provide either an existing
bank account or to set up a new Bank a/c immediately to receive this
money, even an empty a/c can serve to receive this money, as long as
you will remain honest to me till the endof this important business
trusting in you and believing in God that you will never let me down either now or in future.
I am .Mr.Daniel.Bakayoko, the Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001and since 2014 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr .Chris Marco , a foreigner, and asailor, and he died since 2010. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.
We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners.
Account abroad before the rest, but I don't know any foreigner in my
life, I am only contacting you as a foreigner because this money can
not be approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with valid
International passport or drivers license and foreign a/c because the>money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the
processing of the payment:
Please get back to me on this email address below for more details about me and the inheritance funds.
You are required to get back to us with this required information below to enable you claim your processing of the payment:
Account NUMBER:....
Account NAME:...
BANK NAME:.........
BANK ADDRESS:.......
YOUR Telephone Number:.......
FULL NAME:...............
FULL CONTACT ADDRESS:.......
MOBILE PHONE NUMBER:.......
OCCUPATION:...............
MARITAL STATUS AND AGE:.......
NATIONALITY....................
COUNTRY:.................
YOUR EMAIL ADDRESS:......
I need your strong assurance that you will never let me down,With the
in fluence and the position of the key bank official we can transfer
this money to any foreigner's reliable account which you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official will destroy all documents of transaction .
Immediately we receive this money leaving no trace to any place and tobuild confidence, you can come mmediately to discuss with me face toface afte which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account.I will
apply for the legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,60% will be for me,5% will be for expenses both parties might
have incurred during the process of transferring and 5% will be for
orphanage homes.
Best Regads,
Mr.Daniel.Bakayoko
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