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Personal Email (2nd March 2014)
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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Personal Email (2nd March 2014)
From: Lassine Diawara (abc34253464@aol.fr)
From :Dr Lassine Diawara
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Email: lassinediawarabanker@gmail.com
Confidential Business Proposal!!
I am Dr Lassine Diawara, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.
After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................
As soon as you reply through this private email address (lassinediawarabanker@gmail.com),I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Please keep whatever you learn from me between us even if you decide not to go along with me.
Yours Sincerely,
Dr Lassine
From :Dr Lassine Diawara
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Email: lassinediawarabanker@gmail.com
Confidential Business Proposal!!
I am Dr Lassine Diawara, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.
After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................
As soon as you reply through this private email address (lassinediawarabanker@gmail.com),I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Please keep whatever you learn from me between us even if you decide not to go along with me.
Yours Sincerely,
Dr Lassine
onlinefraudsters- Master Scambuster
- Posts : 1012
Join date : 2011-03-21
Age : 73
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Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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