Scam TagCloud
beneficiary million thousand us dollars percent bank bid contact account million thousand deposit partner transaction 40% 60 % 100% fund investment legal proposal report risk free bank dollar boa bank the bank abidjan security boa [ $ 11,950,000.00 ] hospital dear ms maria lucas nms. maria lucas financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
My Name is Ms Maria Lucas ; Manager Of BOA Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
Best regards,
Ms. Maria Lucas
TEXT ONLY EQUIVALENT
Previous: TRANSACTION Fresh Scams Next: HELLO 