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An Email with the Subject "I NEED TRUST." was received in one of Scamdex's honeypot email accounts on Tue, 14 Sep 2010 17:21:22 -0700 and has been classified as a Generic Scam Email. The sender shows as USMAN RAMEEZ <usmanrameez2@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
I assumed you are in good health with your
family.
I am Mr. Usman
Rameez I work as the Foreign
Operations Manager with one of the international bank here in Burkina
Faso. Although the world is very small place and hard place to meet
people because you don't know who to trust or believe, but as I have developed
the trust in you after my fasting and praying, i made up my mind to confide
this confidential business suggestion to you.
There is an over due unclaimed sum of Nine
Million Two Hundred Thousand United
States Dollars ($9,200,000.00) in my bank, belonging to one of our dead
foreign customers. There were no beneficiaries stated concerning these funds.
Therefore, your request as a foreigner is necessary to apply for the claim and
release of the fund smoothly into your reliable bank account as
the Foreign Business Partner to the deceased.
On the transfer of this fund in your
account, you will take 40% as your share from the total fund, 5% will be shared
to Charitable
Organizations while Motherless Babies homes, disabled helpless as the
balance of 55% will be for me.
If you are really sure of your
integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include
your particulars as follows.
please fill in your personal
informationâs as indicated below and as soon as i receive this information's
below i will forward you a text of an application which you will fill and send
to the bank for the claim of the fund as i will direct you on what to
do.
Your name in full.......................... ........
Your
country....................... ..................
Your
age........................... ....................
Your cell
phone......................... ...........
Your
occupation.................... ...............
Your
sex........................... ....................
Your marital
status........................ ........
Best Regards,
Mr Usman
Rameez.
My private telephone number +226 78 53 54 27.