Scam Tip Report #1475 - Untitled Wills/Probate Scam , ref:1475


Scam ReporterScam Tips Received
Anonymous
Columbia, MD, United States
2012-01-25 06:02:02
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1475 
 Scammer
  Information
Name:
Mr Dan Musa
Email Address:
mrdan_0017@msn.com
From: mrdan_0017@msn.com
To: .
Date: Wed, 25 Jan 2012 00:51:33 +0000
Subject: PLEASE READ AND REPLY TO ME URGENTLY

PLEASE READ AND REPLY TO ME URGENTLY

AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK BURKINA FASO(ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome
this letter

My name is Mr Dan Musa, auditing and accounting manager, Africa
Development Bank uagadougou Burkina Faso I need your assistance in
transferring the sum of (10.5) Million US Dollers into your account within 7
to 10 banking days. this account belongs to one of our foreign customer by
name, Mr.Alan Williems, who died along with his entire family in a plane crash
some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084
/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I am aware that internet is not the best option to communicate with you for
such an important transaction due to lots of scam mails going on in the net
which leaves one in doubt which one is real. But for my security as a serving
banker and for the confidentiality of this transaction permit me to
communicate with you .I searched for you because you are important to me and
without your assistance I can achieve little of my goal.Really, I am ready and
interested in a private business partnership with you if only you can
cooperate with me.

I have the power by viture of my position to transfer the sum of (10.5M) into
your account if only you can give me a strong assurance that you will not run
away with my money when it gets into your account. The late Mr.Alan Williems
instructed me to transfer this fund to his private account in spain before he
met his untimely death 31st July 2000, so I just want to let you know that I
diverted the fund to an ESCROW ACCOUNT without the knowledge of anybody
immditely his death was confirmed I now wish to introduce you as the final
beneficiary of the fund to claim for our mutual benefit.

so don\'t be afraid to apply as the next of kin/Business associate to the
deceased customer, There after, I will visit your country for disbursement
according to the percentage indicated. Reply me if interested and I will
furnished you with details information as soon as I get your response.

My Alah be with you and your family.

Regards
Mr Dan Musa

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