Scam TagCloud
beneficiary hundred thousand us foreign died bank express five hundred thousand transaction project foreigner 75% 5% business proposal transfer urgent fund investigation mail bank account bank bank offic dollar the bank foreign bank key bank audit will mr boni gallas, mr. magnus nmr garuba ahmed.
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FROM MR Garuba Ahmed.
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
Dear friend,
Well, I have a business proposal which I know might interest you. I believe
of ($5.5M) Five Million Five Hundred Thousand USA Dollars into a foreign
course of our auditing, I discovered a floating fund in an account opened in
lot of investigation I discovered that the owner of the bank account died
out it will be forfeited for nothing. The owner of the account is Mr. Magnus
beneficiary. My investigation proved to me that nobody knows about this
is no harm to nobody.
cannot be approved to anybody here. But It can be approved to a foreigner
account because the money at sake is in USA Dollars and the former owner of
The management must approve this payment to you if you have the correct
response and once I am convinced that you are capable and will meet up with
project.
this money to any foreigner÷Õ reliable account, which you can provide with
your end for sharing. Note that an existing foreign bank account or an empty
documents of the transaction immediately this money is into your nominated
amount, 75% will be for the bank official and I, while 5% will be for
transaction.
take. Send also your private phone and fax number including the full details
Best regards.
Mr Garuba Ahmed.
_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
TEXT ONLY EQUIVALENT FROM MR Garuba Ahmed.
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
Dear friend,
I know that this mail will come to you out of the blue as a total surprise.
Well, I have a business proposal which I know might interest you. I believe
that you would be in a position to assist me in my bid to transfer the sum
of ($5.5M) Five Million Five Hundred Thousand USA Dollars into a foreign
bank account. So study the following account carefully and reply urgently.
I am Mr Boni Gallas, an Auditor of a bank here in Benin Republic. During the
course of our auditing, I discovered a floating fund in an account opened in
the bank in 1999 and since 2000 nobody has operated on this account.After a
lot of investigation I discovered that the owner of the bank account died
without a beneficiary.The money is floating and if I do not remit this money
out it will be forfeited for nothing. The owner of the account is Mr. Magnus
Smith, a foreigner. He died since 2000 and the bank account has no other
beneficiary. My investigation proved to me that nobody knows about this
account or anything concerning it. So I want to grab this opportunity, as it
is no harm to nobody.
I am here soliciting for your assistance as aforeigner because the money
cannot be approved to anybody here. But It can be approved to a foreigner
with valid international passport or drivers license and foreign bank
account because the money at sake is in USA Dollars and the former owner of
the account is a foreigner.
The management must approve this payment to you if you have the correct
information of this account, which I will give to you, upon your positive
response and once I am convinced that you are capable and will meet up with
instruction of key bank official who is deeply involved with me in this
project.
With my influence and the position of the bank officials, we can transfer
this money to any foreigner÷Ő reliable account, which you can provide with
assurance that this money will be intact pending our physical arrival at
your end for sharing. Note that an existing foreign bank account or an empty
account can serve to receive this money. The banks official will destroy all
documents of the transaction immediately this money is into your nominated
bank account.
At the conclusion of this business, you will be given 20% of the total
amount, 75% will be for the bank official and I, while 5% will be for
expenses both parties might have incurred during the course of this
transaction.
May I stop here. Reply urgently so that I will inform you the next step to
take. Send also your private phone and fax number including the full details
of the bank account to used for the deposit.
Best regards.
Mr Garuba Ahmed.
_________________________________________________________________
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