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Action Fraud logo Call Action Fraud on 0300 123 2040 · Report fraud ... Action Fraud is brought to you by the National Fraud Authority: National Fraud Authority ...De: MALA KONTA [mailto:petrabukica@hotmail.com]
Enviado el: Tuesday, September 13, 2011 6:09 PM
Para: undisclosed recipients:
Asunto: Am waiting for your urgent response
Enviado el: Tuesday, September 13, 2011 6:09 PM
Para: undisclosed recipients:
Asunto: Am waiting for your urgent response
| Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. Am Auditing and Accounting section of Bank of Africa (B.O.A). I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fourteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died long with his supposed next of kin in air crash since on 31st July 2000. Don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10%out as a compensation for the expenses you will make in this transaction and50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. Phishing/Identity theft attempt - do not complete or send 1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. Am waiting for your urgent response so that we will starts immediately you. REPLY. Best Regards, Mr.Mala Konta |
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