by cutelilly
Fri Mar 09, 2012 3:27 pm
WARNING: this is a SCAM.
X-Originating-IP: [196.28.249.228] - Ouagadougou, Burkina Faso
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
SOCIETE GENERALE DE BANQUES AU BURKINA
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of Société Générale de Banques au Burkina (SGBB), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both interests. I need your urgent assistance in transferring the sum of Five Million United State Dollars Only (US$5,000,000) immediately to your nominated bank account in your country or else where. Please note that there is no risk because I already arranged everything perfectly for the success of this transfer.
I want you to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley from Atlanta (the owner of the account) who died a long with his supposed next of kin and family in Kenyan plane crash on July 21 2003. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed fund), so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret or delete it if you are not interested to do it with me. Upon receipt of your acceptance I will send you the application form you will fill and send to the bank for transferring of the fund into your bank account and also note that you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and remaining 50% is for me as the originator. I am waiting your information so that I will send you the application form.
INFORMATIONS NEEDED BELOW
Your Full Name:
Your Home Addresses:
City:
Country:
Home Telephone:
Private Telephone:
Fax No:
Marital Status:
Age:
Occupation:
Religion:
International Passport or ID card:
Am Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr Saheb Nasir
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Fri, 9 Mar 2012 09:52:20 -0800
From: Mr Saheb Nasir <[email protected]>
To: ".5" <.5>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Fri, 9 Mar 2012 17:50:01 +0000
Subject: YOUR URGENT REPLY NEEDED SO THAT WE WILL STARTS IMMEDIATELY
MIME-Version: 1.0
X-Originating-IP: [196.28.249.228] - Ouagadougou, Burkina Faso
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
SOCIETE GENERALE DE BANQUES AU BURKINA
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of Société Générale de Banques au Burkina (SGBB), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both interests. I need your urgent assistance in transferring the sum of Five Million United State Dollars Only (US$5,000,000) immediately to your nominated bank account in your country or else where. Please note that there is no risk because I already arranged everything perfectly for the success of this transfer.
I want you to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley from Atlanta (the owner of the account) who died a long with his supposed next of kin and family in Kenyan plane crash on July 21 2003. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed fund), so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret or delete it if you are not interested to do it with me. Upon receipt of your acceptance I will send you the application form you will fill and send to the bank for transferring of the fund into your bank account and also note that you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and remaining 50% is for me as the originator. I am waiting your information so that I will send you the application form.
INFORMATIONS NEEDED BELOW
Your Full Name:
Your Home Addresses:
City:
Country:
Home Telephone:
Private Telephone:
Fax No:
Marital Status:
Age:
Occupation:
Religion:
International Passport or ID card:
Am Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr Saheb Nasir