The Hangover Scam Museum

US$15.2MILLION

From: "KC-SUNSHINE" <*'%&§@qrio.com> Date: Mon, 27 May 2002 09:44:46 To: xxxx@dagafadag.com Subject: REQUEST FROM THE DESK OF KC-SUNSHINE CREDIT OFFICER GAGA BANK OF POPAPOPA FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM KC-SUNSHINE, CREDIT OFFICER WITH THE GAGA BANK OF POPAPOPA. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN AMERICAN, MR. COCO COCA AN OIL MERCHANTDANT WITH THE FEDERAL GOVERNMENT OF POPAPOPA, UNTIL HIS DEATH ON 30TH OF JANUARY 2000 IN KENYA AIR BUS (A310-300) FLIGHT KQ430, BANKED WITH US AT GAGA BANK OF POPAPOPA AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2000 WORTH US$15,200,000.00(FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE GAGA BANK OF POPAPOPA TO GET IN TOUCH WITH ANY OF THE COCO COCA FAMILY OR RELATIVES BUT TO NO SUCCESS. THE ONLY POSSIBLE NEXT OF KIN ADDRESS THAT WAS GIVEN TO GAGA BANK OF POPAPOPA BY LATE MR.COCO COCA WAS AT LULULA WEST AFRICA TO THE PERSON OF MRS BIG BOOBS, THE RESIDENTIAL ADDRESS WAS DESTROYED IN THE RECENT LULULA REBEL CRISIS AND THE WOMAN WAS REPORTED DEAD WITH OTHER UNITED NATION OFFICIALS (U.N) IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF MR.COCO COCA'S NEXT OF KIN (HE HAD NEITHER WIFE NOR CHILDREN THAT IS KNOWN TO US). IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE MR.COCO COCA SO THAT THE FUND US$15.2MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT. WE WILL OFFER YOU 20% OF THE TOTAL SUM AS COMMISSION FOR YOUR PATICIPATION AS SOON AS THE FUND GET TO YOUR ACCOUNT OUR 80% WILL BE ON YOUR SAVE COSTUDY FOR OTHER FUTURE INVESTMENT PURPOSES IN YOUR COUNTRY ACCORDING TO THE AGGREMENT BETWEEN ME AND MY COLLEAGUES. AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSSINESS PROPOSAL, WE WOULD FURNISH YOU WITH FURTHER DETAILS AS WE HAVE ALREADY CONCLUDED THE NECESSARY MODALITIES TO TRANSFER THE MONEY BY TELEGRAPHIC TRANSFER WITHIN 10 WORKING DAYS. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY, THEN KINDLY GET TO ME IMMEDIATELY VIA MY E-MAIL ADDRESS OR SATELLITE FAX NUMBER. PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX NUMBERS AND YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION. YOURS FAITHFULLY, KC-SUNSHINE E-mail: KC-SUNSHINE@YYYYYY.com e-fax:00-000-0000000 next scam Have a nice example for scam? Mail it !