alima abdallah <[email protected]>

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Date: Wed, 15 Oct 2014 18:32:41 +0000 (UTC)
From: alima abdallah <[email protected]>
Reply-To: alima abdallah <[email protected]>
Message-ID: <653323340.161686.1413397961262.JavaMail.yahoo@jws100153.mail.ne1.yahoo.com>
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( [email protected] ) mrs alima abdallah

Another attempt to scam....

From alima abdallah Sat Nov 8 10:10:32 2014
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Date: Sat, 8 Nov 2014 10:10:32 +0000 (UTC)
From: alima abdallah <[email protected]>
Reply-To: alima abdallah <[email protected]>
Message-ID: <857156530.9358.1415441432936.JavaMail.yahoo@jws100182.mail.ne1.yahoo.com>
Subject: URGENT BUSINESS PROPOSAL
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Hi Friend I am a banker in UBA BANK .I want to transfer an aboandoned sum of 10.5millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ([email protected])mrs alima abdallah

Next email in the scam

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Date: Sat, 8 Nov 2014 18:03:07 +0100

Dear Friend

Assalamu Alaikkum,

Good day i have received your respond concerning theproposal i sent to you for the transfer of fund 10.5 million dollars into your account as the next of kin.

Thanks you so much and i want you to know that i have made all the whole arrangement for the transfer of the fund into your account,also to let you that you are entitle of 50% of the total amount of the 10.5 million usd once the fund transferred into your account as the next of kin.

Before we proceed further into this transaction because of the secret nature of this transaction i want you to fully assure me that you are capable to handle this transaction and also keep the secret till the fund transferred into your account as the next of kin without any exposure to the third person because i do not want any disappointmentonce we commence into this transaction.

All i required your full assurance that you will never let me down once we proceed ahead and i will never let you down and will never betray your trust given to me, once i received your respond then i will send to you more details on what should be done for us to proceed ahead into this transaction and also send to you the official text of application form you to fill and submit to our bank here for immediate processing of the transfer of the fund into your account.

If you are ok let me know and i will send to you the official text of application form to fill so that we proceed ahead, all my promise to you that you will never regret this transaction i swear before almighty ALLAH.

I wait for your good response as soon as possible to let me know your stand always check your mail box twice to avoid delay to respond back to me.

Thanks
Was Salam
Mrs Alima Abdallah
Tel +226 61 725 773

Advance Fee Scam

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Dear Friend

Thanks do not be afraid am with you till the end of the transaction till the fund transferred into your account and i will also be with you after the transaction there shall never be any trace okay

since you cannot open the file i send you plain text filled it and send to the bank through this bank email address / [email protected]


**********************************************************************************************************


NATWEST BANK LONDON PLC ADDRESS, 135 BISHOPSGATE London EC2M 3UR NATIONAL WESTMINSTER BANK PLC. ENGLAND, UK FOUNDED 1968, ONLINE BANKING. TEL/ FAX +44 7781651025 EMAIL ADDRESS: [email protected]

================================================================

REF:NATWEST BANK-B-PLC/FRD/APFO4/UK DATE: ……..





OFFICIAL APPLICATION FORM





I AM ………………………....... FROM................................ WISH TO LET YOU KNOW THAT I WAS DIRECTED BY THE GLOBAL BANK, UNITED BANK FOR AFRICA UBA, IN BURKINA FASO TO HELP ME TO TRANSFER MY INHERITANCE FUND 10.5 MILLION THAT IS UNDER YOUR OWN CUSTODY TO MY BANK ACCOUNT BELOW IN MY COUNTRY AS THE NEXT OF KIN/ BENEFICIARY.



OPERATING BANK NAME:..............

BANK ADDRESS:.....................

ACCOUNT NUMBER:...................

SWIFT CODE:.......................

ACCOUNT HOLDER'S NAME:............

COUNTRY ORIGIN:...................

MOBILE TELEPHONE:.................

RESIDENTIAL:ADDRESS:..............

OFFICE PHONE NUMBER:..............

FAX NUMBER:.......................

AGE:..............................

OCCUPATION:.......................



I WILL BE WAITING FOR YOUR KIND RESPOND TO LET ME KNOW ONCE YOU HAVE RECEIVED THIS MAIL AND TO DIRECT ME ON WHAT TO DO NEXT.



AM SO SORRY FOR THE DELAY ALL THIS WHILE I HAVE NOT CONTACTED YOU SINCE THE DEATH OF MY PARTNER AND HIS FAMILY DIED IN PLANE CRASH SINCE THE YEAR 2000.



THANKS



MR / MRS ………………………..


SIGNED……………………