#226318 by Grandma Grim
Thu Nov 06, 2014 12:39 pm
This is a Scam
Dear Respected One.
Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified mail / Post-mail. This is due to the
urgency and importance of the information. This project is based on
trust, confidentiality and sincerity, for the purpose in order to have
an acceptable meeting of the minds.
I am Sambo Salifou, the federal auditor. For central bank, and also
representing minor banks. After the last year’s audit in a bank here,
there were some irregularities, then I was invited concerning an
unclaimed fund,worth $10,000,000 which has neither probate certificate
nor clear profile, so I have made auditing research to seeing that
this fund has no edited probate certificate to prove its next of kin,
and the owner has been confirmed dead. I discover this information
from the old hard-disk of the bank’s computer, so I have promised the
bank that I will discover the next of kin, as I am still making
research from the documents of the bank’s computer.
I made this promised because I have the intention to search for a
partner who can bring his information, which I will fill in the
hard-disk of the computer and pass it to the bank, so that the bank,
will contact the person as the next of kin to come and claim the fund
of his late associate.
However, I have decided that who ever will be my partner to this claim
will take share of $4,000,000 and I will take $6,000,000 with
transparency and honest, if you are interesed I will require from the
following details:-
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
This is business transaction that requires someone with experience,
exposure and more than average means of livelihood. Please treat this
transaction as strictly confidential. Please if you are interested,
reply and call me, then I will give you more information, the name and contact of the bank,
Sincerely,
Sambo Salifou ( +22677709123)
Return-Path: [email protected]
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Date: Thu, 6 Nov 2014 15:20:50 +0000 (UTC)
From: "Barri.kanfando Bakoyoko" <[email protected]>
Reply-To: "Barri.kanfando Bakoyoko" <[email protected]>
To: "s[email protected]" <[email protected]>
Message-ID: <885726662.128228.1415287250022.JavaMail.yahoo@jws100171.mail.ne1.yahoo.com>
Subject: Message from your friend
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Dear Respected One.
Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified mail / Post-mail. This is due to the
urgency and importance of the information. This project is based on
trust, confidentiality and sincerity, for the purpose in order to have
an acceptable meeting of the minds.
I am Sambo Salifou, the federal auditor. For central bank, and also
representing minor banks. After the last year’s audit in a bank here,
there were some irregularities, then I was invited concerning an
unclaimed fund,worth $10,000,000 which has neither probate certificate
nor clear profile, so I have made auditing research to seeing that
this fund has no edited probate certificate to prove its next of kin,
and the owner has been confirmed dead. I discover this information
from the old hard-disk of the bank’s computer, so I have promised the
bank that I will discover the next of kin, as I am still making
research from the documents of the bank’s computer.
I made this promised because I have the intention to search for a
partner who can bring his information, which I will fill in the
hard-disk of the computer and pass it to the bank, so that the bank,
will contact the person as the next of kin to come and claim the fund
of his late associate.
However, I have decided that who ever will be my partner to this claim
will take share of $4,000,000 and I will take $6,000,000 with
transparency and honest, if you are interesed I will require from the
following details:-
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
This is business transaction that requires someone with experience,
exposure and more than average means of livelihood. Please treat this
transaction as strictly confidential. Please if you are interested,
reply and call me, then I will give you more information, the name and contact of the bank,
Sincerely,
Sambo Salifou ( +22677709123)
PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
