F.A.G. Helps Out a Dead Guy

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Hello I'm New here! Joined: 29 Feb 2008 Posts: 10

From: [email protected] 00226
Date: Feb 25
Subject: URGENT REPLY NEEDED

Hello Dear,

My name is Mr.Felix Ahmed. I work with a Bank here in Ouagadougou,
Burkina Faso (name withheld for security reasons). I have urgent and very
confidential business proposition for you as rightly unveiled below. In
January 2002, an American Oil Consultant/Contractor (Lewis Altman) made
a numbered-time (fixed deposit) for twelve calendar month valued at (�28.5
M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND
STERLING,Upon maturity I sent a routine notification of Account status to
his forwarding address but got no reply. After two months, we sent a
reminder of same letter, and finally we discovered from his contact
employers, Halliburton Oil Services Company that Engineer.Lewis Altman
died in auto crash.

After further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that he did not declare any next of kin in all
his official documents, including his Bank deposit papers. This sum of
�28,500,000.00 is still floating in our Bank and the interest is being rolled
over with the principal sum at the end of each year.

Subsequent to these several unsuccessful attempts to track his last name
over the Internet in order to locate any member of his family. I have
contacted you to assist in securing this money before they are confiscated
or declared unserviceable by my bank. It is therefore, upon discovery that I
decided to make business with you and release the money to you as next
of kin or relation to the deceased for safekeeping and subsequent
disbursement, since nobody is coming for it and I do not want this money
go back into Government's treasury as unclaimed bill.

Note that it does not necessarily matter, whether you are biologically
related to the deceased or not. As you may bear with me, a next of kin
maybe a parent, sister, brother, close relative, business associate, friend
or even a well-wisher therefore,whether you are related to him or not is
never a barrier to realizing the transaction.The important thing is that I
have every detailed information regarding the said account(investment) and
the deceased also. This transaction is aimed at investing in a Blue Chip
Company in your Country or any other Country under a joint business
partnership with you. However, if you want certain percentage of the
deposit for your involvement,

Please do let me know so that we negotiate on your share. Once the
deposit is secured, thereafter, I will visit your country, for the sharing and
investment there of Note, that every arrangement has been put in place for
a smooth and successful transaction.On receipt of your positive response,
I will give you full details and information on this transaction.

Please indicate your willingness to proceed in this project and send me
your full name and address,telephone/fax numbers to facilitate
communication.
Waiting to hear from you.

Thanks,

Mr.Felix Ahmed.

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From: Danny Elfman
To: [email protected],

I apologize for replying so late, but I've been out of town for some time. My name is Daniel Elfman, and I'd love to help you out.

Please tell me how I can do so.

Daniel

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From: Felix Ahmed
Date: Feb 29
Subject: FROM FELIX AHMED

Dear Daniel Elfman,

Thanks for your response, please this is a great opportunity that will favour both of us,is never a joke and should not be joked with ,if really you are willing to work with me, once again i assured 100% risk free in this matter ,hence you will be following my directives to avoid any mistakes, because i have made every necessary arrangements needed to perfect this without any error.

Now you are to stand as the next of kin, immediately after all the banking procedures involved, the bank will effect the transfer in your name ,then i come over to meet with you in your country for disbursements.

Also the process of completing this transfer to your account will not last up to two weeks, pending on how fast we are in communication and understanding. Before we proceed, I will like to have your house address,a copy of your passport or your ID, and your telephone number just for my personal documentation, security and to enable me locate you when coming over, upon receipt of your data's i will forward to you a form to fill and apply to our bank so as the process to commence.

But please,i have to be sincere and honest to you,the process of completing this transfer to your account will cost both of us a little amount,but you should not worry,i will make good use of my position in the office to handle matters in our own favour.

Here is my direct number +226-78-84-21-34

waiting to hear from you soonest.

regards,
Mr Felix Ahmed.

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From: Danny Elfman
To: Felix Ahmed

I don't have a phone number, but here's the rest of my information:

6989 Rug Dr. Long Stifrod, Ohio
I have attached a picture of my passport.

[Note: This was actually just a picture of a broken jpeg.]

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From: Felix Ahmed
Date: Mar 1

Dear Daniel Elfman,

Thanks for your information you forwarded to me,now see below the application form,fill in the gaps with your account informations and apply directly to our bank through the bank customers mail address([email protected]) pls after you have applied,if there is any information you get from the bank,do let me know for more directives to avoid any mistakes.

Hope to her from you soonest.

regards,
Felix.

HERE IS THE FORM FILL AND APPLY THROUGH BANK MAIL ADDRESS
([email protected])

ATTENTION TO: ALHAJI BELLO A. DIAWA
DIRECTOR FOREIGN REMITTANCE
BANK OF AFRICA (B.O.A)
BURKINAFASO WEST AFRICA
TELE/FAX226-50-42-00-39
EMAIL ([email protected])

Dear Sir,

APLLICATION AS NEXT OF KIN TO ACCOUNT HOLDER 0036101101 AMOUNT �28.5 M

I am writing following an impressive Information about my deceased cousin's Fund left in your bank,account Number 0036101101-routing number 9102211 which belong to my late MR.LEWIS ALTMAN .

Please I want to be intimated on how to have my deceased brother's fund transferred to my Account in my favour as next of kin. Underneath is my

BENEFICIARY INFORMATION

Name : ...................................
Adress : ...................................
Occupation :...................................
Telephone :...................................
Mobile Phone :...............................

RECEIVING BANK INFORMATION

Account Name :............................
Account No : ............................
Bank Swift Code :.............................
Bank Address :............................

I anticipate an urgent compliance to my application, and wIll oblige
your necessary co-operation to this effect.

Thanks
yours sincerely.

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From: Danny Elfman
To: [email protected],

Notice I do not include a phone number. This is because I am legally deaf as of a few years ago, and because of that do not use phones. I could, however, use Text Phone if it is available. I also gave the bank account for the charity I work for, Fathers Against Guns(F.A.G.), because large amounts of money would be less suspicious, as the account handles over $5 Billion. A smart move, no?

[Note: The information I added to the form is bold]

HERE IS THE FORM FILL AND APPLY THROUGH BANK MAIL ADDRESS
([email protected])

ATTENTION TO: ALHAJI BELLO A. DIAWA
DIRECTOR FOREIGN REMITTANCE
BANK OF AFRICA (B.O.A)
BURKINAFASO WEST AFRICA
TELE/FAX226-50-42-00-39
EMAIL ([email protected])

Dear Sir,

APLLICATION AS NEXT OF KIN TO ACCOUNT HOLDER 0036101101 AMOUNT �28.5 M

I am writing following an impressive Information about my deceased cousin's Fund left in your bank,account Number 0036101101-routing number 9102211 which belong to my late MR.LEWIS ALTMAN .

Please I want to be intimated on how to have my deceased brother's fund transferred to my Account in my favour as next of kin. Underneath is my

BENEFICIARY INFORMATION

Name : Daniel Elfman (look him up; Hint: Oingo Boingo and every movie by Tim Burton)
Adress : 6989 Rug Dr. Long Stifrod, OH (Long Stiff Rod)
Occupation : Representative for Fathers Against Guns
Telephone : N/A
Mobile Phone :N/A

RECEIVING BANK INFORMATION

Account Name : Fathers Against Guns
Account No : 64891055003 (pulled this out of my ass)
Bank Swift Code :91050468345 (pulled this out of my ass)
Bank Address : 31337 Elite Ave. Caukland, Nebraska(teehee, cock-land)

I anticipate an urgent compliance to my application, and wIll oblige
your necessary co-operation to this effect.

Thanks
yours sincerely.

----------

From: Boa_Bank_bf
To: Danny Elfman
Subject: NOTE BOA OFFICIAL DOCUMENTS ATTACHED -VIEW AND GET BACK TO US

ATTN:MR DANIEL ELFMAN ,

SIR
CONGRATULATIONS

YOUR INHERITANCE FUNDS HAS BEEN APPROVED FOR TRANSFER,THEREFORE YOU ARE ADVICED TO VIEW THE ATTACHED DOCUMENTS SEND TO YOU BY THIS BANK,IMMEDIATELY THE REQUIRED CERTIFICATES ARE BEING PRESENTED TO THIS OFFICE,OUR ACCOUNTING DEPARTMENT WILL PROCESS ALL NECESSARY AND EXECUTE YOUR TRANSFER WITHOUT ANY DELAY.

THANKS

MANAGEMENT.

----------

From:Danny Elfman
To: Boa_bank_bf

Thank you, the charity will appreciate this greatly.

Regards, Daniel Elfman

----------

From: Danny Elfman
To: Felix Ahmed

The bank finally got back to me, and they need the following:

Death Certificate of the Deceased, Sworn Affidavit of Claim, and Certificate of Legality. Also, they want me to go to the bank and sign; will I be required to travel and do so, or can someone there take care of that?

Hoping to see your reply,
Daniel Elfman

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And that's where I am as of today.