Dec 10
Dan Nzi email scam
FROM : Dan Nzi
ABIDJAN C?TE D’IVOIRE
Dear ;
REQUEST FOR INVESTMENT PARTNERSHIP
Permit me to inform you of my desire of going into
business relationship with you. I know this mail may
come to you as a surprise, since we have not known or
written before. Introducing myself, I am Mr Dan Nzi, the only son of the late Mr and Mrs Joseph Nzi ,my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business
associates on one of their business trips. Before the
death of my father on 29th June 2006 in a private
hospital here in Abidjan. he secretly called me on his
bedside and told me that he has a sum of USD$7.5M
(Seven Million Five Hundred Thousand U.S), deposited
in Bank in (Abidjan Cote d’Ivoire, that he used my
name as his only son for the next of kin in depositing
the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real
estate management here on how best to transfer this
money to overseas please.
I am humbly seeking your assistance in the following
ways :
1- To assist me in providing an account of yours where
this fund can quietly be transferred into.
2- To serve as the guardian of this fund since I am
still in the university.
3- To make arrangement for me to come over to your
country to further my education and to help me secure
a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as
compensation for your effort/input after the
successful transfer of this fund into your nominated
account overseas, while 5% will be set aside to offset
any expenses we may incur. Furthermore, you can
indicate your option towards assisting me as I believe
that this transaction would be concluded within the
shortest possible time if you signify interest to
assist me.
God bless.
Yours sincerely,
Dan Nzi
