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Date: Fri, 29 Jun 2012 16:30:03 -0700 (PDT)
From: Kasada Jacob <[email protected]>
Reply-To: Kasada Jacob <[email protected]>
Subject: OPEN THE ATTACHED FILE AND GET BACK TO ME
To: undisclosed recipients: ;
MIME-Version: 1.0
From: Mr. Kasada Jacob,
My name is Mr. Kasada Jacob, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 46,000,000 (FourtySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you
will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you. on replying send me the followings.
Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Thank you for your time and attention.
Best Regards,
Mr. Kasada Jacob.
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Message-ID: <[email protected]>
Date: Fri, 29 Jun 2012 16:30:03 -0700 (PDT)
From: Kasada Jacob <[email protected]>
Reply-To: Kasada Jacob <[email protected]>
Subject: OPEN THE ATTACHED FILE AND GET BACK TO ME
To: undisclosed recipients: ;
MIME-Version: 1.0
From: Mr. Kasada Jacob,
My name is Mr. Kasada Jacob, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 46,000,000 (FourtySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you
will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you. on replying send me the followings.
Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Thank you for your time and attention.
Best Regards,
Mr. Kasada Jacob.
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
