Monday, January 10, 2011

MR. KARIM MODIBO AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (BOA)

Originating IP: 212.52.148.109 (Frequent Scammer)Ouagadougou, Burkina Faso
Return-Path: karimmodibo78965@sify.com
Jan 2011 18:56:37 PST
X-RocketYMMF: ay20jn@att.net
Date: Mon, 3 Jan 2011 18:56:37 -0800 (PST)
From: Karim Modibo karimmodibo78965@sify.com
Reply-To: karimmodibo@rediffmail.com
Subject: TREAT AS URGENT PLEASE
To: undisclosed recipients: ;

FROM THE DESK OF MR. KARIM MODIBO.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ALOYSIUS AESCHELMAN FROM MUNICH GERMANY) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME.

I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THAT IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.

I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU AGAIN.
HAVE A GREAT DAY.

1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.

N.B PLEASE I BEG YOU IN THE NAME OF GOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD,
MR. KARIM MODIBO.
00226 71 52 04 36 / +226 71520436

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