Scam Reporter | Scam Tips Received | ||||||
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Anonymous Columbia, MD, United States 2012-01-21 20:32:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1435
From: jamesmike466@gmail.com Subject: URGENT†To: I AM MR JAMES MIKE , THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF BANKOF AFRICA (BOA) AND I HAVE THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION WORTH THE SUM ($7.4Million USD) FOR OUR SUCCESS.THIS IS ANABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITHHEART RELATED DISEASE LONG TIME AGO. YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER ASSOON AS YOU REPLY, I WILL DIRECT YOU THE STEP TO FOLLOW IN ORDER TO THESUCCESSFUL OF THIS TRANSACTION AND I ASSURE YOU THAT YOU WILL NEVER REGRET INPARTICIPATE WITH ME IN THIS OPPORTUNITY TRANSACTION . I EXPECT YOUR URGENTCOMMUNICATION. THANKS. YOURS SINCERELY, MR.JAMES MIKE |