LET US WORK TOGETHER US$8,500,000.00

datePosted on 16:41, February 3rd, 2014 by email fraud Information

spam COLLECTION SENT VIA EMAILDear Friend,

I sent you this email about two weeks ago and i got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years.

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Haleh Ben, I work with a bank (one of the leading bank in Burkina Faso).

Here in this bank exists a dormant account for the past 4 years which belongs to an LIBYA national who is now late, Mr. Williy Ipuse, who died on war attack with late Muammar Gaddafi his boss.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware or alive of this account. Now I want an account overseas where the bank will transfer this fund for onward investment ( Hotel industries and Estate building management,Factory and Textile Productions And Extruction of Raw Materials To finished Product For Usage) or any profitable Oriented business in your country.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$8,500,000.00 (Eight million, Five hundred thousand US Dollars only). Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this fund to your account?

To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Consider these and get back to me as soon as possible by return mail for any question and further discussion on EMAIL: [email protected]

Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves

I expect your urgent response to this request.

Respectfully yours,

Yours Sincerely,
HALEH BEN.

Sender’s Address :

from:  Haleh Ben [email protected]
to:
date:  Mon, Feb 3, 2014 at 10:06 PM
subject:  LET US WORK TOGETHER.
signed-by:  mx.aol.com
categoryPosted in Uncategorized | printPrint

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