(URGENT ASSISTANCE IS NEEDED) - mr.damanimaru039@msn.com

27th of Jan, 2012 by Admin
(URGENT ASSISTANCE IS NEEDED)
From: "mr.damani maru" <mr.damanimaru039@msn.com>
MR DAMANI MARU
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO: mr.damanimaru@yahoo.fr
&#160;
Dear Sir,
&#160;
RE: TRANSFER OF ($9, 500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
&#160;
We want to transfer to overseas the sum of ($9, 500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
&#160;
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up new Bank a/c immediately to receive this money, even an empty a/c can serves far as it can receive money.
&#160;
I am
MR DAMANI MARU an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mr's. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003on their way to attend wedding in Boston.
&#160;
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
&#160;
The amount involved is (USD 9, 500, 000.00) Nine Million Five Hundred ThousandUSD, no other person knows about this account.
&#160;
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driverslicense and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is aforeigner too, and as such the money can only be approved into a foreign a/c.
&#160;
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once Iam convinced that you are capable and will meet up with the inheritance procedures.
&#160;
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring..
&#160;
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
&#160;
I look forward to your prompt response.please REPLY:TO: mr.damanimaru@yahoo.fr
Sincerely,
&#160;
(FROM MR DAMANI MARU)
 
 
Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports MTN Recruitment: 2011 ApplyBlackBerry PromoFedEx system notificationIrish lotteryUN-Habitat023/6CONGRATULATION!!!OFFRE DE PRÊT ENTRE PARTICULIERBritish Premier Oil Customer Care Officer.Our Sad Trip...............................Jerome JonesShaul Mofaz (Antichrist) in the September 2011 Israeli Prime Minister
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports From Mrs Gift Anny.WINNING NOTIFICATIONYOU WONNOTIFICATION OF WINNINGSSOUTH AFRICA LOTTERY 2010PORT HARCOURT MUM MAKES $6,700 WORKING FROM HOME LEGALLY FOR GOOGLECONTACT JOHN MORRIS IMMEDIATELY CONCERNING YOUR $1,300,000.0...ONLINE WINNING NOTIFICATION...PROMOTION PROGRAM!!! I NEED YOUR ASSISTANCEYOUR URGENT REPLY NEEDEDSWEEPSTAKES ONLINE LOTTERY DEPARTMENTBarr.OkoroMessage.YOUR E-MAIL ADDRESS HAS WON YOU 546,480 PoundRESPONSE NEEDEDmy full introduction from STELLEFOR YOUR ATTENTION ONLY!! CLAIM NOTIFICATIONSVery Urgent Assistance Needed. Attention : Dear Friend
     
 

User Registration

Already a SpamCaution.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamCaution.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in