Scam TagCloud
hundred thousand united ... percent foreign died deceased next of kin bank contact account claim five hundred thousand trustworthy transaction foreigner customer 60% fund custom transfer urgent bank bank account our bank the bank reliable bank burkina faso peterson_boa2@yahoo.com will yahoo.com exchange boa ( peterson_boa2@yahoo.com ) (read carefully and keep ... ($20,500,000.00) (40%) (60%) nmr. peterson ogaa 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SPAM , via unpublished 'Honeypot' email addresses.
Mr. Peterson Ogaa
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
The Bill & Exchange Manager Dept.
African Development Bank/A.D.B.
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
, Burkina-Faso.
PLEASE SEND YOUR REPLY’S TO ( peterson_boa2 @yahoo.com
(READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing? I hope fine. Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.
I am the MANAGER OF BILL & EXCHANGE DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($20,500,000.00).
This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct, a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2006- other to submit to the bank managements accordingly for documentation purposes.
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died,
The money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
When the fund is transferred into your account, FOURTY PERCENT (40%) will be for you in assistance and in provision of the bank account, while SIXTY PERCENT (60%) will be for me.
If you are really sure of your integrity, trustworthy and confidentiality, reply with your contact necessary for the transfer and call me as soon as you get this so that i will let you know the steps to follow in order to finalize this transaction immediately.
I will be waiting for your urgent reply.
My regards to you and your family,
Mr. Peterson Ogaa
NB: Do call me on +226 78 866172
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free.
Make it count!
TEXT ONLY EQUIVALENT
Previous: I do hope to hear from you!!! Fresh Scams Next: FROM: Mr Greg James. 