urgent reply - malaki_ahmed1001@tiscali.co.uk

19th of Jan, 2011 by Admin
urgent reply
From: "MR MALAKI AHMED" <malaki_ahmed1001@tiscali.co.uk>
From: "MR MALAKI AHMED" <malaki_ahmed1001@tiscali.co.uk>
Reply-To: malaki_ahmed02@yahoo.com
Date: Fri, 12 Nov 2004 17:00:28 +0100
Subject: urgent reply

FROM MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT PHONE 00 226 76 56 73 05

Dear friend,
(TOP SECRET)
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting
section of International Bank of Africa Ouagadougou Burkina-faso in West
Africa with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person who died on 31st
October 1999 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from
his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount was U.S $7.2M (seven million two hundred
United States dollars). As it may interest you to know, I got your impressive
information through the Bukinab chamber of commerce on foreign business
relations here in Ouaga. Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great business
opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as
the next of kin with affidavit of trust of oath to the Bank and also present
a foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification by
the correspondent branch of the bank where the whole money will be remitted
from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of expenses
that may arise during the time of transfer and also telephone bills, while
65% will be for me. Please, you have been adviced to keep "top secret" as
I am still in service and intend to retire from service after we conclude
this deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest
in. All other necessary vital information will be sent to you when I hear
from you.

I look forward to receive your phone number and email so that I will get
back to you.

Yours faithfully,

Mr. Malaki Ahmed.

__________________________________________________________________
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,
the Alps, Paris and beyond

http://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html

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 九江工业企业发票gl&udi胶州市办医师资格证_LQKINDLY ASSIST.webnode.fr, 94.138.111.96, malicious content, viruses, malwaredomainlist, blacklist, mass spam, guestbook scrap黄石理工学院【学历】样本_Mfi烟台市哪里做機動車登記證_H]bbfd办西班牙文凭Q:405665716/微信 XYE-131420【办理西班牙科米利亚斯宗教大学毕业证】成绩单学历认证真实可查教育部认证Pontificia de Comillas[FC2, Inc.]Now linked to Twitter & Wordpress Format is supported!trash squeezes by different locations - 178.63.114.162 - 5.9.215.71 - descr Berman TechnologiesSell CVV /Dumps Track 1+2/ATM Card/Bank Logins/WU Transfer/Shipping Iphone Laptop/Giftcard
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports YOU ARE GOD SENT汝州做房地产证_S`C长垣县办律师执业证书_Gcl潢川县办医师资格证_^qL栖霞市哪里办会计证_oFE武汉海事职业学院毕业证图片样本定制_QoB兖州市哪里办做不動產權證_o^B松原职业技术学院毕业证图片样本定制_uvoGOOD DAYurgents章丘市做土地使用证_ZZU代做武汉电力职业技术学院_dlq梁山县哪里办英语六级证_WcL河南建筑职业技术学院研究生毕业证样本办理_th`urgent response菏泽市哪里办律师执业证书_FTC梁山县哪里办律师执业资格证_uBg=?UTF-8?Q?File_N=C2=BA_50914:YOUR_EMAIL_ADDRESS_HAS_BEEN_SEL...AWARD WINNING NOTIFICATION聊城市哪里办教师资格证_ej^
     
 

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