>>>> Following is a SCAM!
============================================
----- Original Message -----
From: Mark Toure <marktoure@sify.com>
Reply-To: touremark@gmail.com
To: undisclosed recipients:
Sent: Saturday, November 06, 2010 6:30 PM
Subject: Waiting to hear from you soonest.
With all my respect dear friend,
I am Mr. Suleman Mohammed, a banker with this (Banque Commerciale Du Burkina).Burkina Faso.
I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 million euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name............................
2) Nationality.......................
3) Occupations.........................
4) Residential addresses.................
5) Ages.......................................
6) Private telephone numbers....................
7) Your scan ID card or passport..................
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Thanks best regard,
Mr.suleman mohammed.
Post scritum: you have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
============================================
----- Original Message -----
From: Mark Toure <marktoure@sify.com>
Reply-To: touremark@gmail.com
To: undisclosed recipients:
Sent: Saturday, November 06, 2010 6:30 PM
Subject: Waiting to hear from you soonest.
With all my respect dear friend,
I am Mr. Suleman Mohammed, a banker with this (Banque Commerciale Du Burkina).Burkina Faso.
I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 million euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow
1) Name............................
2) Nationality.......................
3) Occupations.........................
4) Residential addresses.................
5) Ages.......................................
6) Private telephone numbers....................
7) Your scan ID card or passport..................
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
Waiting to hear from you soonest.
Thanks best regard,
Mr.suleman mohammed.
Post scritum: you have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
0 Responses to “[SCAM] Waiting to hear from you soonest.”
Post a Comment