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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Amara <mramaraabedi@voila.fr> <amaraabedi@voila.fr> Bottom
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Normales Thema Amara <mramaraabedi@voila.fr> <amaraabedi@voila.fr> (Gelesen: 1239 mal)
 
lemansue
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Amara <mramaraabedi@voila.fr> <amaraabedi@voila.fr>
17. April 2011 um 18:37
 
found in my spambox

TREAT AS URGENT AND CONFIDENTIAL

I am Mr. Amara Abedi, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst January 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address, mramaraabedi@voila.fr

Yours faithfully,
Mr.Amara Abedi

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Date: Sun, 17 Apr 2011 09:28:45 -0700 (PDT)
From: "Mr. Amara Abedi" <amaraabedi@voila.fr>
Reply-To: mramaraabedi@voila.fr
Subject: TREAT AS URGENT AND CONFIDENTIAL 
To: undisclosed recipients: ;
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« Zuletzt geändert: 17. April 2011 um 19:06 von zapparella »  
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lemansue
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Re: Amara <mramaraabedi@voila.fr>
Antwort #1 - 17. April 2011 um 18:37
 
email over Burkino faso

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41.203.234.194 - Geo Information
IP Address 	41.203.234.194
Host 	41.203.234.194
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
  
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Re: Amara <mramaraabedi@voila.fr> <amaraabedi@voila.fr>
Antwort #2 - 17. April 2011 um 19:07
 
lemansue schrieb on 17. April 2011 um 18:37:
The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.


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