Friday, August 17, 2012

TOURE IBRAHIM / Next of Kin Scam Fraud

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Date:
Fri, 17 Aug 2012 09:52:03 -0700 (PDT)
From:

Toure Ibrahim (hooray4ti@yahoo.com)
Subject:
MORE DETAILS,AND ELABORATED EXPLANATIONS,ABOUT OUR DEAL....PLEASE CALL ME ( +226-7891 0001 ).
To:
undisclosed recipients: ;

Dear Friend,

I write in response to your reply to my letter.Firstly,i want to express my gratitude to you for accepting to do this deal with me.I thank you so much for your quick response over my proposal......

I do hope that at the successful end of the transaction,our life aspirations life will reach greater heights and our relationship will know no bounds.You don't have to have atom of fear in this business.It is 0 risk business. As i told your earlier on in my first letter,this money belongs to a dead client of the bank with nobody to claim the money as next-of-kin since he died with all his family members.It is myself and one of my colleague in my own department who are aware of this transaction and since we got your contact,we each decided to contact you.

I want to help people in my country with this money if it will be successfuly done.We can even use some to help the less previlled people and compassionate homes.The percentage can not be our problem.

I am sure that my colleague has been in touch with you concerning this deal.I did my studies in Gambia and when i came back to my country in 1992,I started working with this bank until i reached the level where i am now.As a matter of fact, the salary here is very poor and at the end of this transfer,i hope to resign from this bank because the way i see things there is no future for one here and you will send me a letter of invitation for final disbursement or sharing.
Inshort,i have been thinking of which area of business to move into with whatever i will get from this deal.

This is really where you have to help me since I believe that because of the developped nature of your country, you will have better business ideas.I will hope on you for this or we may go into joint business.I am 50 years old,and married with four children.Concerning the deal again,i want to tell you that officials in the departments that will transfer this money to your account do not know that you are in touch with anybody in the bank and as such you should keep everything that we are doing very secret.Usually,i know that this transfer will not take a long time to be completed once it gets started but one thing that I will advice you is to send to me all the documents that the bank will send to you so that I will offer the necessary advice to you.

Finally,If you are capable write to me immediately so that i can send to you the test of application for you to apply to the bank for easy transfer.I will like you to write to me and tell me a little about yourself so that we can strenghten our personal relationship as well.This is my private phone number +226-7891 0001.I am expecting your call if you are really intrested in this deal.

I am awaiting to hear from you .Extend my sincere greetings to your entire family.God bless you and your entire family and bye for now.

Yours brother,

TOURE IBRAHIM.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.






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Please I want you to fill this application and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.
ATTENTION//REV (DR) MIKE COMBORO
                    FOREIGN REMITTANCE MANAGER,               
                    AFRICAN DEVELOPMENT BANK (A.D.B)
                    ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
                    01 BP 8337 OUAGADOUGOU 01
                    TEL :(00226)42 17 109 FAX:00226-5038 6466
                    +226  42 17 109 / +226 5038 6466
                    OUAGADOUGOU BURKINA FASO.
                    E-MAIL:::  adbafricabf@bk.ru
Sir
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15,000,000.00 MILLION FROM ACCOUNT NUMBER 18463464711.
I am MR........... a cousin brother and next of kin to late MR.RUDI HARMANTO, your decease customer who held the above account number with your bank, and who died in TSUNAMI DISASTER IN INDONESIA/INDIA ON 06TH DECEMBER 2004.
I discovered the said account details in my late brother bedroom in INDONESIA, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.


1) Your Full Name :
2) Your Bank Name :
3) Your Bank Address :
4) Your Age :
5) Marital Status :
6) Your Phone Number :
7) Your Fax Numbers :
8) Bank Account Number :
9) Receiving Country :
10) Your Occupation :
11) Swift Code :
12) Sex :
13) Your Religion :
14) E - Mail :
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
Yours Sincerely,

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