Details of Scam Report
|Name||Mr.Ali Kareem ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
> From: email@example.com
> 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:.....
> 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.
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 firstname.lastname@example.org died willn will boa ach (boa) dear