Friday, May 18, 2012

Nadel Halioua / Next of Kin / Scam

Received:
from [41.203.232.237] by web121506.mail.ne1.yahoo.com via HTTP; Thu, 17 May 2012 22:07:20 PDT
ADSL_ONATEL_OUAGA_CENTR - Burkina Faso Scammmer Hub
X-Mailer:
YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID:
(1337317640.23466.YahooMailClassic@web121506.mail.ne1.yahoo.com)
Date:
Thu, 17 May 2012 22:07:20 -0700 (PDT)
From:
Nadel Halioua (haliouanadel@yahoo.com)
Subject:
Read Carefully and get back to me.
Dear Friend, 
 
Greetings to you and your family, hope every body is fine? I received your mail and l am ready to work with you as a team at this point for us to get this transaction perfected, hear me out.
 
I hope in you I can find a nice and reliable person honest and sincere in heart, that will justify my need of trust and Interest of making this venture be a successful one. I wonder, if it’s possible through you?
 
If you are sincere and honest to receive this then fund I assured you that we are going to have good success provided you will follow my advice and instruction which I will be giving to you, for this transaction is 100% risk free.
 
I want to let you understand that before I contact you I have prayed for God to guide me and show me the right person who can assist me in receiving this fund into his or her account without betraying me after the transaction has been successfully concluded, I saw five different contact email address alone with was yours which my heart of confident and relax to contact you as the first mail address I saw there on my search which I knew it was a divine contact by God and I contacted you to express my feelings to you, for both of us to work together as one family and achieve our goal.
 
The fund will be transfer into your account without any delays if only you will abide on all the advice which I will be giving you as to enable us have good success in this transaction.
 
You don't to be afraid of any thing I am here to guide you and as well all arrangement has been made to secure this fund to be release into your account as the owner without any problem from any where or any body.
 
Once again all I need from you, is for you to follow all the advice and instruction which I will be giving you as an insider who work in the same bank where the fund is deposited, for we have to work as a team to make sure that this fund is been transferred into your account successfully as soon as possible.
 
You need to promise me that when this fund has been transferred into your account you will not betray me or seat on my own percentage.
 
Send me your data's as follows.
 
Your Full Name...............................
Address............................
Private Telephone Number............................
Fax Number.............................................
Your personal company name if any............................
Your private E-mail address.....................
Occupation.............................................
Your age and sex.....................................
A scan copy of your international passport or identity card..........
 
As soon as I receive this information from you, I will paste your name and information as the owner of the account and later i will forward you the account number for the claim, but you must keep the details of the funds secret to avoid leakages, because no body knows about the fund in the bank except you and I.
 
Waiting for your urgent response as to enable us move to the next stage of this transaction.
 
Yours Faithfully,
 
Mrs Nadel Halioua
00226 78-29-46-80./ +226 782 94680

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !