Scam Tip Report #27005 - MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-02-15 16:47:54 Wills/Probate Scam |  MR. GUDA HAKIM NEXT OF KIN SCAM..... ($25.5 million) SITTING IN DORMANT ACCOUNT JUST FOR ME...YEA OKAY
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Fill this information Name........................................... Country ...................................... Age........................................ Phone Number.............................. Occupation ................................ Please respond urgently Regards, Mr.Guda Hakim | |||||
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