Scam Tip Report #1445 - Untitled Wills/Probate Scam , ref:1445
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Columbia, MD, United States 2012-01-22 18:07:35 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:1445
> From: alilamido617@msn.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 N°........ > Your Fax N°.................if available. > Your Age:................... > Occupation:................. > > Thanks, > Mr Ali Lamido Abukarim . > Auditing and accounting manager, > Bank of Africa (BOA) > Ouagadougou Burkina Faso > > > | |||
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