Scam Reporter | Scam Tips Received | ||||||
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Anonymous Columbia, MD, United States 2012-01-24 17:13:13 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1468
> Date: Tue, 24 Jan 2012 12:01:14 +0100 > Subject: PLEASE I NEED YOUR URGENT REPLY. > From: suleabdulah1@lotomax.org > To: > > -- > FROM MR.SULE ABDULAH > BILL AND EXCHANGE MANAGER > BANK OF AFRICA (B.O.A) > OUAGADOUGOU BURKINA FASO > WEST AFRICA. > > Good day my friend > > PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION. > > I am the bill and exchange manager of the BOA bank of Africa. I Hoped > you will not expose or betray this trust? I need your urgent > assistance in transferring the sum of ($10.4 million) dollars > immediately into your account. Please you can visit the web site below > before we move forwarder for more sure and understanding, I will send > you the full details on how this transaction will be executed, but > first I want you to assure me your capability of handling this project > with trust by providing me your following information details such as: > (1)NAME.............. > (2)AGE:................ > (3)SEX:..................... > (4)PHONE NUMBER:................. > (5)OCCUPATION :..................... > (6)YOUR COUNTRY:..................... > > Please this is very confidential and urgent as well. If you are > interested please forward me the information\'s I need of you > immediately, here is the web sit of the diseased customer you can > visit it; http://en.wikipedia.org/wiki/Rafic_Hariri > Thanks; > Mr. Sule Abdulah > > Phone: 00226 7950 8603 |