jueves, 25 de octubre de 2012

INTENTO DE ESTAFA -scam attempt- RECIBIDO EL -received on- 2 Octubre 2012


WARNING!! This is an attempt of scam do not make contact with these people –¡ADVERTENCIA! ESTE ES UN INTENTO DE ESTAFA, NO CONTACTES A ESTA PERSONA!


From: Mirza <mirzasaid0000@ozu.es>
Subject: Your prompt response will be highly appreciated.
Date: October 2, 2012 11:44:22 AM CDT
To: undisclosed recipients: ;
Reply-To: mirzasaid0000@ozu.es

Dear friend,

Please  forgive my intrusion into your privacy, this message might meet you in utmost surprise as it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction.

In the years 2007, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customer’s extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund.

He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank.

Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso.
I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business.

On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

Your name………………
Your age……………….
Your occupation…………
Your country……………
Your  passport………….
Your telephone number……
Your sex……………….
marital status………….
Your home address……….

with best regards,
Mr. Mirza Said

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