Scam TagCloud
finance million united states president attorney mobil bank bid safe account claims claim resident million deposited partner transaction payment response 45% 10% 100% process business fund investment legal urgent mail risk free bank dollar microfinance bank microfinancenbank the bank uzo1@gmail.com dear financial financial
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SPAM , via unpublished 'Honeypot' email addresses.
Ghana Islamic Microfinance Bank GH.
Alfred Uzo.
alfred.uzo1@gmail.com
Dear Sir/Madam,
My name is Alfred Uzo an account officer with the Islamic Microfinance
Bank in Ghana.
I am writing to you to inform you about a business partnership which
involves the sum of $15,000,000.00 (Fifteen Million United States
Dollars).
The above stated funds was deposited in our financial vault by the ousted
Tunisian president Mr.Zine Al-abidine Ben Ali about 10 months ago; based
on the circumstances surrounding the president, all his assets has been
frozen and other business owned by him has been seized.
The above stated funds are still safe and nobody knows about this fund
because as his account officer i made sure that the account was opened in
a non-existent name and under a business franchise here in Ghana, and the
funds cannot be moved in my name because i am an employee at the financial
institution where the funds are been deposited.
I plead for your assistance as a partner to move this funds out of Africa
in your name to your country for further investments; the ratio of sharing
shall be 45% for you as a partner and 45% for me, the remaining 10% shall
be used for repayment of any expenses which might be incurred during the
process of getting these funds across to your country.
Please note that this transaction is 100% legal and risk free and since i
am currently working for the bank where the funds are currently deposited,
the transaction shall be smooth and effective.
This is a very urgent business proposition and must be treated as such;
please send to me your details as requested below to enable us proceed
with this transaction:
FULL NAMES:
ADDRESS:
MOBILE TELEPHONE NUMBER:
OCCUPATION:
COPY OF I.D OR DRIVERS LICENSE:
As soon as these details are received, i shall draft an agreement with the
aid of an attorney to bind us together in this partnership, once the
agreement is signed by both parties then we arrange for your coming to
make claims.
I await your urgent response.
Alfred Uzo.
TEXT ONLY EQUIVALENT
Previous: IRREVOCABLE RELEASE OF ... VERY. Fresh Scams Next: PLEASE CONFIRM/FROM 20 ... GRANT 