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A Scam Email with the Subject "Searching for partner to help me invest......Mr Garuba." was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 14:40:00 -0700 and has been classified as a Generic Scam. The sender was Mr Garuba Lawal <mrgarubalawal@one.co.il>, although it may have been spoofed.
I NEED YOUR ASSISTANCE. Compliment of the day; I know that this message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Mr. Garuba Lawal. I hail from Ouagadougou, Burkina Faso, West Africa. I am a Banker by profession. However, my reason for contacting you is to transfer an abandoned $25m us dollars (Twenty Five Million US Dollars) to your foreign account. Hence, I am inviting you for this business deal where this money shall be shared between you and I, in the ratio of 60 / 40% if you agree to my proposal. This money has been
unclaimed since 13 years in our Bank. The owner of this fund is a foreigner, who died since August 1997 with his Next Of Kin. Further details of the transaction shall be forwarded to you as soon as I receive your return mail. Please indicate your willingness by sending the below information for more clarification and easy communication. 1) Full name.............................. 2) Age....................................... 3) Address...................... .......... 4) Occupation............................. 5) Telephone number................... Trusting to hear from you
immediately. Thanks, Mr.Garuba Lawal. |