BANK DEAL (Nigerian 419 Advance-Fee Fraud Scam From "MRS. JANEL SMITH")

"Mrs. Janel Smith" says this sweet little deal is "confidential". Not anymore, sweetheart! Your dirty little secret's comin' outta the closet so everyone can see it! As if this were something new, she wants you to "Stand As Beneficiary", and will split the dead client's dough with you--just like a couple of dogs, waiting for their bloody piece of meat. The truth is, she has no "bank deal", unless it's to charge you big fees for your reply and promise to "assist" her. Kick this to your recycle bin and don't waste your time on her.

BANK DEAL

Monday, February 1, 2010 2:27 AM



From:


"Mrs. Janel Smith" admin@sanban.org

To:


la_black_roze@yahoo.com

From Mrs. Janel Smith

Banco Santander
100 Ludgate Hill
Abidjan, Cote d'ivoire.
admin@b-santander.com
http://www.santandecom/


Attention: Proposed partner,

My name is Mrs Janel Smith. I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in Cote d'Ivoire. First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried.


My contacting you is based on a secret discovery of a dormant account with a total sum of USD 35.5,000,000.00 (Thirty Five Million, Five Hundred Thousand USD) during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.

Most importantly, you will be required to:


(1). Act as the original beneficiary of the funds.


(2). Receive the funds into a business/private bank account.


(3). At the completion of this transaction, the sharing rates shall be 50% for me, 40% for you while 10% will be used after the conclusion of the Transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.

Please indicate your positive interest immediately for us to proceed if not please ignore,Remember this is absolutely confidential because my Bank does not
know about it. Get back to me For more details.

Thanks for Your Cooperation.
Warmest regards,
Mrs Janel Smith
Chief Financial Officer.