Scam TagCloud
africa deceased bank numbers account claim transaction swift 40% 5% business transfer fund sent mail bank bank account usd dep,nbank your bank his bank burkina burkina faso audit will ouagadougou remittance boa ach (boa) (18.2m dollas usd) (kurt kahie) (private phone and your f... dear co-operation http://www.msn.fr/newhotm... mr hamsa ahmed. nmr hamsa ahmed. 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SPAM , via unpublished 'Honeypot' email addresses.
FROM MR HAMSA AHMED.
AUDITING/REMITTANCE DEP,
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
bank of africa ouagadougou burkina faso.I have a business which will be
which i want to transfer out of the country to your bank account, all to my
treatment of liver damage.
west-africa regions.
on his bank account balance.I want to transfer this money out of the country
fund.
business associates to the deceased person (Kurt Kahie) as details shall be
properties.I shall make available to you materials and information with
transaction so as to ensure a swift and sure transfer of the fund to your
for your co-operation in this transaction while 5% will be set aside for
are interested, send a reply to me immediately and in your reply please
and this business must strictly be a deal between both of us.
Best Regard's
Mr Hamsa Ahmed.
_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f
TEXT ONLY EQUIVALENT FROM MR HAMSA AHMED.
AUDITING/REMITTANCE DEP,
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I am mr.hamsa ahmed.I work with the audit/remittance department in (BOA)
bank of africa ouagadougou burkina faso.I have a business which will be
beneficial to both of us. The amount of money involved is (18.2m dollas usd)
which i want to transfer out of the country to your bank account, all to my
financial benefit and yours too. And also to take my wife to usa for
treatment of liver damage.
This money is owned by a man called Kurt Kahie a business commercialist in
west-africa regions.
He has been dead since six years ago and since then no claim has been placed
on his bank account balance.I want to transfer this money out of the country
but such fund can notbe transferred without a next of kin attached to the
fund.
The fund could be transferred in these way;You shall present yourself as
business associates to the deceased person (Kurt Kahie) as details shall be
that you are the care-taker business associates to Mr.Kurt Kahie and his
properties.I shall make available to you materials and information with
which a successful claim shall be placed on the fund.
I shall be your guidiance and instructor throughout the duration of this
transaction so as to ensure a swift and sure transfer of the fund to your
bank account.As to your benefits, you shall be entitled to 40% of this fund
for your co-operation in this transaction while 5% will be set aside for
expences both of us incured during the course of this transaction.So if you
are interested, send a reply to me immediately and in your reply please
include your (private phone and your fax numbers) urgency has to be implied
and this business must strictly be a deal between both of us.
Best Regard's
Mr Hamsa Ahmed.
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
Previous: FROM MR HENRY THOMAS Fresh Scams Next: FROM MR GEORGE WILLIAMS