Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#281807 by HillBilly Mon Jan 18, 2016 10:36 pm
same scammer as in this post : viewtopic.php?f=7&t=112595

new phone #, new "From" email address. Same scam script.
From Mr. Guda Hakim

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Fill this information
Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................

Please respond urgently


Regards,
Mr. Guda Hakim
TELEPHONE NUMBER
+226 66 64 03 63


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X-Originating-IP: [154.66.171.14]
Reply-To: [email protected]
Date: Mon, 18 Jan 2016 13:38:25 -0800
Message-ID: <CACGh_hhtz5_Qj00tad_maLbqcrz2opjMr7HrAz_bgLggiyVTWg@mail.gmail.com>
Subject: From Mr. Guda Hakim
From: Guda Guda <[email protected]>
To: undisclosed-recipients:;

* 154.66.171.14 Onatel/fasonet's Ouagadougou Burkina Faso

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