Search
Latest topics
Usmam Buhari <u.buhari@aol.fr>
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
Usmam Buhari <u.buhari@aol.fr>
Hello My Dear,
My name is Mr.Usman Buhari; I work with one of the leading Bank here in Benin Republic. And I have here on my desk One Mr. Maina, an oil merchant, who was our late customer before his death on 23 November 2010. As a result of lung cancer. I would need your consent to present you as the next of kin to his left over fund, valued €7.3 Million Euro, which he deposited with our Bank. Before his Death, without any registered next of kin as he was a gentleman and had no child. I happened to be his account officer.And I contacted you for us to work together to claim this fund. And please listen, this transaction is a risk-free transaction; so let us utilize this opportunity because it does not come always. As lot of customers open private accounts with different Banks without the knowledge of their family and when they die; such money will be lost to the Bank, unless someone comes to claim it. And that is why I contacted you to stand as the Next of Kin to the fund.
Please on your confirmation of this message, indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following, so that we can discuss in details. Such as your Mobile phone numbers, Full name, Contact address, Age and occupation. So, Kindly reply to my direct email ID: (mr.usmambuhari@yahoo.com)
I urgently hope to get your response as soon as possible.
Best regards,
Mr.Usman Buhari.
My name is Mr.Usman Buhari; I work with one of the leading Bank here in Benin Republic. And I have here on my desk One Mr. Maina, an oil merchant, who was our late customer before his death on 23 November 2010. As a result of lung cancer. I would need your consent to present you as the next of kin to his left over fund, valued €7.3 Million Euro, which he deposited with our Bank. Before his Death, without any registered next of kin as he was a gentleman and had no child. I happened to be his account officer.And I contacted you for us to work together to claim this fund. And please listen, this transaction is a risk-free transaction; so let us utilize this opportunity because it does not come always. As lot of customers open private accounts with different Banks without the knowledge of their family and when they die; such money will be lost to the Bank, unless someone comes to claim it. And that is why I contacted you to stand as the Next of Kin to the fund.
Please on your confirmation of this message, indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following, so that we can discuss in details. Such as your Mobile phone numbers, Full name, Contact address, Age and occupation. So, Kindly reply to my direct email ID: (mr.usmambuhari@yahoo.com)
I urgently hope to get your response as soon as possible.
Best regards,
Mr.Usman Buhari.
Matrix- Admin
- Posts : 796
Join date : 2011-06-04
Age : 33
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Sat Nov 02, 2019 3:09 pm by Justin Tyme
» jldf.co.uk
Sun Sep 18, 2016 8:09 pm by Jason
» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason
» fidelityexpress.biz Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason
» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Thu May 19, 2016 11:16 am by Jason
» waypoint-delivery.net
Mon Feb 01, 2016 4:20 am by Admin
» ash11nb22@gmail.com -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters
» fjrasile@yahoo.com All the scams
Sat Dec 19, 2015 7:22 am by Jason
» Google search
Mon Nov 30, 2015 2:40 pm by Admin
» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Mon Nov 30, 2015 2:55 am by Jason
» wirobert123@gmail.com
Mon Nov 30, 2015 2:29 am by Jason
» dr.jamesdobson200@gmail.com
Sun Nov 29, 2015 11:42 pm by The Doctor
» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Sun Nov 29, 2015 9:05 pm by The Doctor
» Mr. David Lien. <info.services010@gmail.com>
Sun Nov 29, 2015 9:00 pm by The Doctor
» jamesfentwistle132@gmail.com
Sun Nov 29, 2015 8:57 pm by The Doctor
» Diane Laws <lora00celine@yahoo.co.jp>
Sun Nov 29, 2015 8:53 pm by The Doctor
» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Sun Nov 29, 2015 8:51 pm by The Doctor
» kgl-world-logistic.com
Sun Nov 29, 2015 2:11 pm by onlinefraudsters
» debrunepharmacy.com home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters
» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Sun Nov 29, 2015 6:57 am by onlinefraudsters
» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Sun Nov 29, 2015 6:56 am by onlinefraudsters
» vitranexpress-logistics.mlsxp.com
Sun Nov 29, 2015 6:11 am by onlinefraudsters
» diplomatic-securityservice.com
Sun Nov 29, 2015 6:01 am by onlinefraudsters
» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Sun Nov 29, 2015 2:54 am by Admin
» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Sun Nov 29, 2015 2:48 am by Admin