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Scammer Information
NameMr.Ali Kareem    

Details of Scam Report
> From: > To: > Date: Sat, 21 Jan 2012 08:16:18 +0000 > Subject: Mutual Proposition. > > Dear Friend, > Please don't think evil regarding my message. > This message is strictly confidential and is for your attention only. And I am > making this "Mutual Proposition" to you as a trusted and reliable person who can > be capable to handle this transaction with me. > My Name is Ali Kareem. I am an account officer with the BANK OF AFRICA (BOA) > here in my country - BURKINA FASO. There is a dormant account in the above > mentioned Bank with abandoned sum of USA $15,200.000 (Fifteen Million, Two > Hundred Thousand United States Dollars Only). > I discovered about this account while going through some old files in the > records, and nobody operates on this account for long time now. The money is > going to be forfeited for nothing if nobody come to claim it as soon as > possible, and i don't want that to happen that's the main reason I contact you > today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN > NATIONAL but resided here before his death. Through BOA investigations, the man > died since 1999 and since then the account is dormant and nobody came as the > deceased next of kin to claim his money. > I contacted you because we have 100% chances to inherit the fund with my > position in the bank here instead to allow it get forfeited for nothing. I would > have done this deal alone but this money cannot be approved to me or any > BURKINABE PERSON here, but can only be approved to any foreign person because > the money is in us dollars and the owner of the account is a foreigner in this > country. I don't want the total fund to get forfeited for nothing so I want you > to assist me moves the fund out of the Bank Of Africa into your account for our > mutual benefits and betterment of our entire families. > Before I contacted you for this I have perfected all the strategies that will > ensure a successful transfer of the total fund into your account. This is legal > and hitch-free transaction so you should not be afraid of anything. After this > money must have been achieved, I will be entitled to 60% of the total fund as > the originator of the deal, and 40% be yours for helping me actualized the fund. > I need a strong assurance that you will not betray me or let me down hence the > fund is transferred into your account. > If you are willing,capable and ready to assist me as i requested,kindly furnish > me with the information as thus: > Full Name:........ > Home Address:..... > City:.... > Country:...... > Age:......... > Sex:........ > Telephone number:...... > Mobile Phone Number:...... > Current Occupation:..... > I am waiting for your urgent and positive response along with the information > for the take off of the transaction. > > Thank You. > Regard,

Tag Cloud
africa hundred thousand united ... contact account claim hundred thousand transaction foreigner 60% 40% transfer urgent investigation legal fund bank the bank mentioned bank sex burkina faso burkina mutual mutual benefit dormant confidential died willn will boa ach (boa) dear

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