beneficiary million thousand us dollarspercentbankbidcontactaccount million thousanddepositpartnertransaction40%60 %100%fundinvestmentlegalproposalreportrisk freebank dollar boa bank the bank abidjansecurityboa[ $ 11,950,000.00 ]hospitaldear ms maria lucasnms. maria lucasfinancial
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My Name is Ms Maria Lucas ; Manager Of BOA Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
Best regards,
Ms. Maria Lucas
Dear Sir,
My Name is Ms Maria Lucas ; Manager Of BOA Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
Best regards,
Ms. Maria Lucas
What Is This?
This Email with the Subject "TRANSACTION" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Mar 2019 15:03:43 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "scanner" <scanner@hospitalmaice.com.br>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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