by Terminator5
Fri Oct 21, 2011 1:37 pm
The source IP address is 41.203.79.249
Geo-Location Information
Country Nigeria
City Lagos
From: Mr.Yusuf Kareem [email protected]
Reply-To: [email protected]
+22998654900
Begin Scam Email:
Dear Friend,
I am Mr.Yusuf Kareem, Senior Accountant & the Auditor General Manager of Continental Bank of Benin (C B B) in the Federal Republic of Benin .I have worked with this bank for more than (16) years now and have not came across this type of opportunity since my days in this bank, so do me this good will and promise me that you will not open up this business to any body even if you are not capable or interested to assist me in this business deal so that this business will not blight for me,you are to keep it to your self. It is my wish to solicit your assistance in a business opportunity that will be of good benefit for you and me.
During our investigation and Auditing in this Bank, in my department I came across an abandoned sum of money (USD$14.5M) Fourteen Million Five Hundred Thousand US Dollars) in an account that belongs to one of our foreign customer late General. Khattiya Sawasdipol, a citizen of Thailand who was shot in the head and he is died and now know body knows about this money and he have no nest of kin for this fund.
Now i wish to know if we can work together. I would like you to stand as her Next of Kin to a Fixed Deposit of (USD$14.5M) which she made to our Bank. She died and left nobody behind as her Next of Kin. The Funds can be transferred to you through the mince of Bank to Bank wire transfer into any account of your choice or bit by bit please get back to me through either by phone or email for your good interest to know much about this. My private E-mail:[email protected]
Do not neglect this Business deal.
Mr.Yusuf Kareem.
Tel: +229 98 65 49 00
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: Mr.Yusuf Kareem [email protected]
Reply-To: [email protected]
+22998654900
Begin Scam Email:
Dear Friend,
I am Mr.Yusuf Kareem, Senior Accountant & the Auditor General Manager of Continental Bank of Benin (C B B) in the Federal Republic of Benin .I have worked with this bank for more than (16) years now and have not came across this type of opportunity since my days in this bank, so do me this good will and promise me that you will not open up this business to any body even if you are not capable or interested to assist me in this business deal so that this business will not blight for me,you are to keep it to your self. It is my wish to solicit your assistance in a business opportunity that will be of good benefit for you and me.
During our investigation and Auditing in this Bank, in my department I came across an abandoned sum of money (USD$14.5M) Fourteen Million Five Hundred Thousand US Dollars) in an account that belongs to one of our foreign customer late General. Khattiya Sawasdipol, a citizen of Thailand who was shot in the head and he is died and now know body knows about this money and he have no nest of kin for this fund.
Now i wish to know if we can work together. I would like you to stand as her Next of Kin to a Fixed Deposit of (USD$14.5M) which she made to our Bank. She died and left nobody behind as her Next of Kin. The Funds can be transferred to you through the mince of Bank to Bank wire transfer into any account of your choice or bit by bit please get back to me through either by phone or email for your good interest to know much about this. My private E-mail:[email protected]
Do not neglect this Business deal.
Mr.Yusuf Kareem.
Tel: +229 98 65 49 00
End Scam Email
Daniel 8 :25
