Wednesday, July 02, 2008

Best Regards email scam spam

Below you will find the text of - Best Regards - email scam. This appears to be sent from - Dr.Abdulahi Abdulahi [dr.abdulahi@gmail.com]. July 2, 2008. Additional email as - nukasteve@aol.com.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider.

Don't just delete these scammers and fraudsters - report them.



DEAR FRIEND,

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), Abidjan ivory coast. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.

SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING ,THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:..................................
2.ADDRESS:...........................................
3.NATIONALITY:....................................
4. AGE:..................................................
5. Sex........................... .........................
6.OCCUPATION:................. ....................
7.MARITALSTATUS:...............................
8. PHONE................................................
9. FAX:.................................................
BEST REGARD.
Dr.Abdulahi Amed AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) Abidjan Cocody Ivory Coast.




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