Mr. Nima Boardman [email protected]

This scam is about an abandoned fund lying dormant in some bank for many years. A banker or a civil servant noticed this and wants you to help him to transfer the non existant fund into an foreign bank account (yours) But there is no money, the only purpose for this scam is to make you pay for made up fees to release the non existant money. Don't fall for this scam!

From: Nima Boardman [email protected]
Reply to: [email protected]
Date: Wed, Mar 2, 2011 at 1:34 PM
Subject: CONTACT ME / DON'T IGNORE THIS MASSAGE
To:


Dear Friend, My name is Mr. Nima Boardman, a senior staff and regional branch bank manager in our bank. i got your information during my searcher on your country chambers of commerce, and it will interest you to hear that i am a man of peace. i only hope we can be partner and assist each other.
I contacted you to be my partner in a financial transaction that will benefit both of us, as the regional bank manager, it is my duty to send in a financial report to my head office at the end of each year. on the course of the last year 2010 end of year financial report, i and my colleague now retired discovered an over invoice of ($7,800,000.00) seven million five hundred thousand united state dollars which my head office are not aware.

We placed the funds on a suspense account without any beneficiary. as an officer of the bank i cannot be directly connected to this money, hence i contacting you to stand in as the beneficiary and partner to receive this money from my bank to your bank account. as my retired colleague is not aware of my intension and contact with you, i am willing to share fund in a ratio 50% for each party after the transfer is done.

Note there are practically no risk involved, it will be bank to bank transfer through our online system, and all i need from you is your honest and assistance to indicate your interest, please kindly get back to me. Hope to hear from you. Best regards, Nima Boardman,