Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Towson, MD, United States
| Untitled Wills/Probate Scam , #1445|
> From: firstname.lastname@example.org
> To: .
> Date: Sun, 22 Jan 2012 09:17:08 +0100
> Subject: VERY URGENT MESSAGE REPLY AND CALL +22674323089
> Dear Friend,
> I need your urgent assistance in transferring the sum of (($8.5 million U.S.A
> dollars) to your account within 10 to 17 banking days. This money has been
> dormant for years in our bank without any body claiming the fund.
> I want the bank to release the money to you as the nearest person to our
> deceased customer (the owner of the account) died along with his supposed next
> of kin in an air crash since July, 2003.i don\'t want the money to go into our
> bank treasurer account as an abandoned fund.
> So this is the reason why I contacted you so that the bank can release the money
> to you as the next of kin to the deceased customer. Please I would like you to
> keep this proposal as a top secret and delete it if you are not interested.
> Upon receipt of your reply, I will give you full details on how the business
> will be executed and also note that you will have 40% of the above mentioned sum
> if you agree to handle this business with me. And 10% will be set aside for any
> expenses that arise on the process before the fund get into your bank account
> such as telephone calls bills (etc).
> I am looking forward to receiving your return mail thanks.
> feel free to call me on +226 74 32 30 89
> Your Full Name:.............
> Your Country:.......... ....
> Your Direct Phone NÂ°........
> Your Fax NÂ°.................if available.
> Your Age:...................
> Mr Ali Lamido Abukarim .
> Auditing and accounting manager,
> Bank of Africa (BOA)
> Ouagadougou Burkina Faso