Usacomplaints.com » Business & Finance » Complaint / Review: Abraham. [email protected] - E-mail scam. #646839

Complaint / Review
Abraham. [email protected]
E-mail scam

E-mail as follows:

From mr abraham nuru

Bills & exchage manger

Bank of africa

Burkina-faso west africa.

Dear friend,

I knew that this message will come to you as a surprise; I am the auditing manager in united bank of Africa (B.O. A) Ouagadougou Burkina Faso, West Africa. I hope 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 ($14 Million United States Dollars) to your account. 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 account belongs to one of our foreign customer (Mr. George Bromley) who died along with his entire family on November.

I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if you are not interested. So this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased.

Please i will like you to keep this proposal as a top secret and 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 40% 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 account such as etc:

I look forward expecting to hear from you.

You can reply through this email address mr. [email protected]

You have to send me your complete detailed information as follows.

1. Name in full:...

2. Address:...

3. Nationality:...

4. Age:...

5. Sex...

6. Occupation:...

7. Marital status:...

8. Phone no...

Best regards

Mr Abraham Nuru.

End of E-mail.

Received wed, feb 9.

From "abraham. [email protected]"

To "undisclosed recipients"


Offender: Abraham. [email protected]

Country: USA

Category: Business & Finance

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