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|Scam Reporter||Scam Tips Received|
Pasadena, MD, United States
| Untitled Wills/Probate Scam , ref:1445 |
> From: email@example.com
> 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