Seen a Scammer? Report Them!

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.
ferenc javor
2012-11-07 11:43:07
Budapest, Budapest, Hungary
Scammer Source was email Mr Hasib Fattah
Nigerian/419 Scam

Scammer Information
NameMr Hasib Fattah    
Telephone+226 77563232     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From: Mr Hasib Fattah Date: Wed, Nov 7, 2012 at 11:03 AM Subject: MORE DETAILS
Dear Partner.
Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email through commercial chamber of Burkina Faso when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good manner to assist me and also to share the benefit together with me.
I want you to know that I am very serious over this transaction,and I assure you that this transaction is 100% possible and risk free. I want you to have trust and confindence in this transaction.This transaction is all about abandon sum of money left by a deceased custormer in our Bank.I am asking for your assistance so that you will stand as the Beneficiary here to this fund and also provide an account where the fund will be remitted into.I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully.
The name of the deceased customer is Mr. ABDUL Mujaheddin; he is from Libya, and industrialist. He met his sudden death in a car Accident that took place in Burkina Faso since 31 January 2007. On hearing of his death, the bank board of directors set up a committee to investigate and find out the cause of his death and related information's about his family too
he died along with his wife and two children, he left the sum of fifteen million United States dollars ($15,million), in his account in the CORIS BANK INTERNATIONAL and did not name his beneficiary, since then the bank had been waiting to see whether any of his relatives could come forward and put claims over his balance in the bank but non showed up.
This is exactly getting to six years he died, the edict establishing this bank states that any such fund (abandoned) that is not claimed within ten years will be confiscated or seized and put into the bank's treasury as government fund, unfortunately, the bank directors want to do another thing now by planning to share this fund among themselves as nobody is coming up for the claims.
My good friend, I see this development as a very good opportunity for me to contact you to help me put claim to this fund as his next of kin and accommodate this in your bank account abroad.
I have make a solid underground work for smooth conclusion of this transaction.What you have to do is to listen to my guide line to avoid any mistake untill the fund is transferred into your bank account then I will come over to your country for the disbursment of the fund according to the percentages I indicated in my first letter.There will not be any risk or problem after this fund is transfered into your bank account I will delete all the information after the fund is transferred.When this fund is transfered there will be some cover up document's my bank will issue to your bank to show this fund is legally acquired.
This business will take us about (one weeks) to mature.You have to give me all the surpport I need in this business and I assure you that we will all smile at the end of the day.I will send to you a transfer application form immediately.With it you will fill in your Banking information and send it to the Bank either through email or fax for further processing and transfer of the fund into your bank account there in your country base on the percentage shear 50%50, reply me back with this information below.
my regards to you and your family.
Mr Hasib
+226 77563232

Tag Cloud
beneficiary death accident 226 7756323 million percent deceased contact account claim claims transaction opportunity 50% business transfer fund bank bank bank account share the bank coris bank this bank your bank burkina faso died will treasury (abandoned) (one weeks) mr. abdul mujaheddin; nmr hasibn nmr hasib fattah

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot