From: Alfred Kone <alfred.kone1@yahoo.fr>
Date: Mon, 31 May 2010 20:24:12 +0000 (GMT)
Subject: Re: I sent this mail earlier, Pls acknowledge its receipt
Good Morning My Dear,
How are you today? Please do accept my sincere apologies if my mail does not meet your personal ethic. Pls be informed that I am One of the Managing Directors with Standard Chartered Bank-Republic of Cote d'Ivoire - West Africa and I am contacting you concerning a very delicate and sensitive issue that can change our lives for Good.
Please listen - In the year 2006/2007 I handle all our Investor's capital Project Funds which enables me to divert 1.2 Percent of our Investors Excess Return Capital Funds and secure it in our Magellan Trust Funds Account whereby anyone with a surname as you can be presented to claim the funds as the beneficiary, I believe you have heard or read about bank deal and you do not know how it works probably because you are not a banker, be inform that this is how it work and why allots of bankers now control the business arena and have lucrative businesses worth millions of dollars around the world. On this note, the total sum of $18.7 Million Dollars was diverted representing the 1.2 Percent of our Investors Excess Return Capital Funds. I know you might not really understand my point so let me be more explicit.
I need a reliable and trustworthy person like your humble self that share the surname as the name I used in securing the money in our Magellan Trust Funds Account to work this deal out with me so that we can claim the funds as mentioned above and share it. There is no risk attached and the funds in question can never be dictated or traced because it is just a pinch from the Investors Return Capital Funds that runs into hundreds of millions of dollars, the programme has long been finalized and the case closed but the funds I
diverted remain unclaim. Our sharing ratio is 60:40. (60 for me 40 for you).
If you see this mail as a scam, spam or hoax - delete it and don't bother to repy or discuss this matter further but If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction for further details. I need this project finalize and the money remitted into your bank account for us to share as soon as possible. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of the funds. May God bless you as I look forward in hearing from you soonest.
Yours Sincerely,
Standard Chartered Bank (CI)
Mr. Alfred Kone
Directeur Général dé Invést.
Plateau, près de l'hôtel Tiama
23 Boul. de la République, Plateau
17 BP 1141 Abidjan 17 Côte d'Ivoire
Tél: 225 20303201/20303232
Mobile: 225 04492837
Fax: 225 20303212
Email: alfred.kone@standardcharterbk.com
Internet : http://www.standardchartered.com
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