Scam Tip Report #1468 - Untitled Wills/Probate Scam , ref:1468


Anonymous
Columbia, MD, United States
2012-01-24 17:13:13
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:1468 
 Scammer Information

> 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

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