MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Euclid, OH, United States
2016-02-15 11:47:54
Wills/Probate Scam
MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAYEmail Attached  
 Scammer
  Information
Name:
    Mr. Guda Hakim
Email Address:
   mrgudahakim@gmail.com
From Mr. Guda Hakim

Dear Friend,

I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your urgent
assistance in transferring the sum of ($25.5 million) immediately to your
private account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer
(the account owner) who died a long with her supposed NEXT OF KIN since 31
January 2000. The Banking laws here do not allow such money to stay more than
16 years, because the money will be recalled to the Bank treasury account as
unclaimed fund.

By indicating your interest I will send you the full details on how the
business will be executed.

Fill this information
Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................

Please respond urgently

Regards,
Mr.Guda Hakim
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