Scam Tip Report #1431 - I AM WAITING FOR YOUR URGENT REPLY


Scam ReporterScam Tips Received
Anonymous
Columbia, MD, United States
2012-01-21 19:04:09
Lottery Scam
I AM WAITING FOR YOUR URGENT REPLY 
 Scammer
  Information
Name:
MR.RICHARD SANDOO.
Email Address:
richardsandoo@gmail.com
Scam Website:
Fax:
Date: Sat, 21 Jan 2012 16:21:14 +0000
From: richardsandoo@gmail.com
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:

DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT\'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM MR.RICHARD SANDOO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN MILLION UNITED STATE DOLLAS, OF ONE
OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON

THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.sm
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL,
FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON
AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE
E-MAIL(richard_sandoo@voila.fr) IMMEDIATELY.

HAVE A GREAT DAY.

YOUR FAITHFULLY

MR.RICHARD SANDOO.

PROVIDE THE FOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#_________________
OCCUPATION: __ ____________POSITION:_____________
DATE: ___________

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