In case any of you are wandering or want to know further on how the African money laundering scam goes about, then read on the sample of the mail below which I just received from this person claimed as Dr Tanjumah Ahmed in my blog's email account, who wished to give me USD3.5 million: Dr.Tanjumah Ahmed.Accountant/AuditorEcoBank BeninRue du Gouverneur Bayol,01 BP 1280 - CotonouSwift: ECOCBJJTélex : 539 ECOBNKDear Sir/Madam.RE: TRANSFER OF (USD 3.5 MILLION)Your contact information has been extracted from the Benin Information Exchange (BAIE)by a helpful friend of the family. Trusting the efficiency of the Benin Information Exchange (BAIE)I deduce you are capable and reliable to handle this international transaction. Allow me to shed some light on my reason for writing you.I am Dr. Tanjumah Ahmed the accountant/auditor in ECO BANK ,Benin and personal confidant to Dr. Ravindra F. Shah,unfortunately died together with his wife Dr.Mrs. Manjula Parikh-Shah in the tragic plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin republic on the December 25, 2003. You will read more stories about thecrash on visiting the below website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/.I want to transfer to overseas ($3,500.000.00 USD) Three million Five Hundred Thousand United States Dollars) from ECO Bank PLC, Benin. I have the courage to ask for your assistance to handle this important and confidential business 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 toreceive thisfunds quitely.Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died December 25, 2003 without having any beneficiary to his assets including his account here in BENIN which he opened in a Eco Bank-Benin in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.The amount involved is (USD 3,500.000.00 USD) Three million Five Hundred Thousand United States Dollars and no other person knows about this account.I am contacting you to enable transfer of this funds to your account as the beneficiary, I am only contacting you as a foreigner because this money cannot 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.a/c.However, I am revealing this to you with belief that you will never let me down in this business.You are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your full co-operation to make this work because the management of the Bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon yourpositive response and once I am convinced that you are capable and will meet upwith instruction of a key bank official who is deeply involved with me inthis business.At the conclusion of this business, you will be given 40% of the total amount,60% will be for me. I look forward to your earliest reply through my Email:Yours' faithfully,Dr. Tanjumah Ahmed****************************8
What a big joke indeed.....USD3.5 million!!! I'd be rich if I can get my hands rvrn on fraction of that sum of money. But there is not such things as easy money as nothing comes free in this world. "One has to work for everything".Feel free to copy and spread the sample of the email above and let all your friends and relatives know about it as not to get cheated by these lousy African scumbags.REMINDER: Do give acknowledgement to the person who you got the original message from.