Monday, July 4, 2011

Next Of Kin Scam Email

 Reply email -
> From:
> Subject: GOOD NEWS MY
> Date: Sat, 2 Jul 2011 18:56:44 +0100
Dear Good Friend.
For your kind attention, I am Dr. Fred M. Diallo manager audit/credit department in a banking institution, I will be very glad if you do assist me
to relocate the sum of (US$11,500.000.00 Million Dollars) to your personal bank account to be of an immense benefit to both of us. This account belong
to one of our foreign customers (Late) Mr. Moises Saba Masri. He was one of the board shareholders in telecommunication in Ghana from Mexico; he died on
a helicopter crash.
All legal documents to back up the claims will be obtain legally here, because i don't want this money diverted into our Bank recovery account as
unclaimed fund; meanwhile the ministry of finance and economic has issued an order to release any unclaimed fund immediately whenever the next of kin is
discovered with dully application. 
On this regards, I seek your consent to present you as the next of kin /beneficiary to the deceased so that the proceeds of this account can be
transfer to you. This payment will be effected through Swift Transfer in conjunction with the foreign exchange department.
This is 50/45 business deal because of your account and support, I will get 50%, you will get 45% while 5% will be taken out to reimburse for any
expenses before the fund get to your care. I will come over to your country as soon as the fund is transfer successfully into your account. Also this
matter should be a confidential between you and me, please delete it if you are not interested.
Upon the receipt of your reply and indication of your capability,I don't want anyone here in the bank to know my involvement during the process.
Please state your information below to know your capability of handling this transaction;
1. FULL NAME..........
3. YOUR AGE......
4. YOUR SEX.........
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Dr. Fred M. Diallo

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