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12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.
De: Mr Mahmood [mailto:mrmahmood67@yahoo.com.ph]
Enviado el: Tuesday, October 11, 2011 10:51 PM
Para: undisclosed recipients:
Asunto: Greetings From Mr Mahmood Ibrahim
Greetings From Mr Mahmood Ibrahim,
Dear Friend,
i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) to your bank account for the benefit of our both families.
only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
for the sharing of the fund 50/50 base on the fact that it is two man business
note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country
all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret Fill this information.
Do not send this information as this is a phishing / identity theft attempt against you
(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Mahmood Ibrahim, |