My name is Mr. Harson David  I work with the BAF Bank of Cote D’ ivoire as the Regional manager plateau Branch, in the Western Region of Cote d’ ivoire. I am 53 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of BAF Bank of Cote D’ ivoire, it is my duty to send a financial report to my head office in the capital city, plateau, at the end of each financial year.
 
Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Nine Million, Eight Hundred and Fifty Thousand United States Dollars ($9,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

 I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you
 
liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account. Thanks for your understanding and co-operation.

Yours truly.

Harson David
hadave0025@gazeta.pl

Mr Harson,
This sounds like an offer that would be awesome to be inside of it. Can you procure more informations to the show it is real?

-SC

Dear Street Carnage,

Thanks for your mail, back to what you asked; I will want you to know that this is for real. As time goes on I will send to you every information and document regarding this affair. Again I will want you to remember that I work in this very bank so you do not have anything to worry about.  Bye for now I will be expecting to hear from you so I will let you know more on how we are to proceed on this transaction.

Thanks Yours,

Mr. Harrison David.
haddavid@gazeta.pl

H,
Please send me forthcoming these documents as soon as is possible to you. I am interested in this possibility but somewhat drenched in dubious. 

-SC

Good to hear from you again. The attachment is the lodgement receipt that will be used for this transaction. I will compute you’re information in this receipt after which I will send it to you for signing. As soon as I receive the signed document a non-resident account will be created in your name and the sum of $ 9,850,000.00 Nine Million eight hundred and fifty thousand US Dollars only will be credited in that account.

Note also that I will have to back date the account that way you will be able to contact the bank director and ask from him that the whole funds be transferred to your bank account there in your country. I will also be sending to you the contact information of the bank director. I will want you to know that I am a staff of the bank and chief supervisor of non-resident account holders so you do not have anything to worry about. Below is the information I will want you to send to me.

1.      Yours Full Name
2.      Your Full address
3.      Your Passport or I.D Card numbers

Those are the information I will use in making up the lodgement receipt and other banking personal documentation that will prove you the original depositor of this said funds and the it will be legal. All I seek from you is trust and honesty; I need to move my family out of this warring country as soon as things are done to seek for a better life for myself and my family. Bye for now I will be expecting to hear from you.

One more thing, Please I will want you to keep all about this transaction to yourself ok.
Please send to me your personal phone number so I can call you.
You can also call me on 00 225 09 61 50 80.

Thanks Yours,

Mr. Harrison David.
harison_dv@yahoo.cn

H

-SC

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