From: "Mr.Diop Moraree" q1s5z@eircom.net
To: diop@yahoo.com.au
Subject: Thanks and best regard
Date: Wed, 14 Jan 2009 07:48:00 +0000
Hello my dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.
I am Mr.diop MORAREE. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.
Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.
A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2003 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.
The bank has no knowledge about his death. Upon this discovery that l decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and received this huge sum of money into your account.
Note Well: Please urgently confirm your willingness and interest to assist me then l will send to you every information needed for successful of this deal.
Thanks and best regard
Mr.diop MORAREE
EMAIL. diopmr.moraree@yahoo.com.au
Tell: +226-71-35-96-36
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Friday, January 16, 2009
Thanks and best regard
"Mr.Diop Moraree" q1s5z@eircom.net wrote:
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment