Scam TagCloud
african hundred thousand united s... next of kin account claim 40% urgent transfer custom fund investigation risk free bank share dollar euro development bank our bank burkina faso crash audit vincentsankara65@msn.com will ouagadougou treasury (adb) http://news.bbc.co.uk/1/h... nmr vincent sankara mr vincent sankara mr. shadi aribi mr shadi aribi
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF Mr Vincent Sankara
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
TELEPHONE: +226 78 04 90 59
Attention: Please
I am Mr Vincent Sankara the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six hundred thousand United States dollars) into your accounts..
The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who unfortunately lost his life with his entire family in the Air France Concorde on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site;
http://news.bbc.co.uk/1/hi/world/europe/851119.stm http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) Four years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................................. Your Country............................... Passport / drivinglicense....... Your Occupation............................ Your Personal Mobile Number.................... Your Personal Fax Number......................
Thanks Mr Vincent Sankara
Audits & Accounts Maneger Telephone : +226 78 04 90 59
TEXT ONLY EQUIVALENT FROM THE DESK OF Mr Vincent Sankara
AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. TELEPHONE: +226 78 04 90 59 Attention: Please I am Mr Vincent Sankara the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six hundred thousand United States dollars) into your accounts.. The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon who unfortunately lost his life with his entire family in the Air France Concorde on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site; http://news.bbc.co.uk/1/hi/world/europe/851119.stm http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) Four years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................................. Your Country............................... Passport / drivinglicense....... Your Occupation............................ Your Personal Mobile Number.................... Your Personal Fax Number......................
Thanks Mr Vincent Sankara
Audits & Accounts Maneger Telephone : +226 78 04 90 59
Previous: YOU HAVE BEEN CLEARED ... YMENT Fresh Scams Next: CONFIDENCIAL/URGENT/ASSISTANT