FROM THE DESK OF MR.WANSHA HASSAN - email@example.com
|9th of Feb, 2011 by Admin |
|FROM THE DESK OF MR.WANSHA HASSAN|
|From: Wansha Hassan <firstname.lastname@example.org>|
From: (sent from abused email account)|
Date: Tue, 4 Nov 2008 12:20:43 +0100 (CET)
Subject: FROM THE DESK OF MR.WANSHA HASSAN
FROM THE DESK OF MR.WANSHA HASSAN BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK, FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU, BURKINA FASO.
I am the manager bill and exchange of the foreign remittance department of African Development Bank, Ouagadougou Burkina Faso . My dear I entrust this deal to you by faith and hope that you will handle it without any problem. In my department file, I discovered an abandoned sum of US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs to customer, late Mr. Ali Bin Rachid, a Lebanese who died in a Plane crash on 25th of ecember, 2003 with his entire family in Cotonou ( Republic Of Benin ). Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him in that plane crash being his only daughter. It is therefore upon
this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to the deceased person for and subsequent disbursement since nobody is coming for the claim and I dont want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, and a Burkinabe cannot stand as a next of kin to a foreigner. I arrange that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 50% will be for me. Thereafter, I will visit
your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer. You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hearing from you.
Track this Report
0 Comment | Post a comment
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
webnode.fr, 188.8.131.52, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrap胶州市办医师资格证_LQ铁岭餐饮住宿发票gl&vyo株洲化工发票gl&vxr天津会务会议发票gl&suyICQ: 717576021 => Sell Cvv Good Fresh Forum Big Hackers, Dumps 101/201, WU TransfersFrom: John Githaka,Sell Dumps Track 1&2-Cvv Fullz-Bank Login-Acc PayPal-Shipping ATM card做安徽医科大学毕业证_[YT梅州房屋租赁发票gl&tlv
Random Spam Reports
美国阿拉巴马大学Alabama毕业证成绩单╱╲Q/微511525755办理高仿阿拉巴马大学Alabama┃学位文凭学历认证回国人员证明教育部认证The University of AlabamaPARTNERSHIP/INVESTMENT外交学院毕业证专业办理_wJB青岛餐饮住宿发票gl&oqc菏泽市做普通话等级证_rri做个贺州学院毕业证样本_Ts^特拉华大学毕业证>Q/微信158167775办理UDel学位证成绩单教育部学历认证文凭 University of Delaware迭部县办教师资格证_d_l广东纺织职业技术学院毕业证学位证档案历任校长样本_id[RUN大学 毕业证？内梅亨大学 毕业证#1954292140薇信/Q#内梅亨大学硕士/本科 毕业证成绩单,RUN教育部认证の回国人员证明Radboud University NijmegenQ/微信1757724367快速办理UU阿尔斯特大学毕业证 文凭学历认证 修改成绩单 使馆认证 教育部学历学位认证 offer办/达州职业技术学院毕业证_SFb德宏职业学院毕业证学位证档案办理_dtM广东交通职业技术学院毕业证学位证档案历任校长样本_`fX龙岩加油票gl&arjCher Client, votre carte de crédit est verrouillé.北京市石景山区业余大学毕业证学位证档案样本定制_KKD天津公安警官职业学院毕业证样本办理_Lvx成都职业技术学院毕业证学位证丢失补办_voS【办澳洲MU毕业证澳洲文凭】,Q/微405665716，办理墨尔本大学毕业证修改GPA文凭公证/办留信网认证.办留学回国人员证明The University of Melbourne