From: "Dr. ABDUL USMAN" (may be fake)
Date: Thu, 6 Jan 2011 16:06:14 -0000
Subject: Your Urgent Response Is Needed!!!
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(dr_abdul_usman@gmx.com)
Dear Friend,
My Name is Dr. Abdul Usman And I work in the International operation department in a Local Bank here in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account
The bank will approve this money to any foreigner who apply for the funds because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, you will have no problem because I am here to direct you.
But you will need to open an account where this can be transferred. If you are interested send me your private Telephone No and Fax number including the full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the future of my family would be jeopardized if it were breached, needed information from you for the transfer are as follow. And I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process to you. And we need your information bellow.
Bank Name And Address--------?
A/C Name..........................?
A/C Number Even an empty
Swift Code No..................... Or Routing No…..
Contact me urgently via email privately for further details: {dr_abdul_usman@gmx.com}
Thanks.
Yours Faithfully,
Dr. ABDUL USMAN
|
