Scam Email "Fw: ***SPAM*** Mr.Valentina Habilainen"   from   "P.Powell"   on Jun 16, 2009


This scam email was received on Jun 16, 2009 and classified as a General Internet Scam Information type scam email.
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Fw: ***SPAM*** Mr.Valentina Habilainen
 
----- Original Message -----
Sent: Wednesday, June 17, 2009 7:25 AM
Subject: ***SPAM*** Mr.Valentina Habilainen

Mr.Valentina Habilainen
Director Auditing Department,
BANK INTERNATIONALE DU BURKINA (BIB)
Ouagadougou Burkina-Faso
                                   
                     
Dear Friend,
This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($4.5 million) of one of my bank clients who died Along with his entire family at 11, sept 2001 (AMERICA ATTACK).Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, While  Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
Meanwhile the World Bank Group has mandated the  BANK INTERNATIONALE DU BURKINA (BIB) BURKINA FASO  to release this unclaimed  fund immediately the next of kin is discovered with due application.This payment will be effected through Swift Telegraphic Transfer incunjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund to you. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age....................................
3) Your Marital Statuses.......................
4) Your Cell Phone Number......................
5) Your Country................................
6) Your Occupation.............................
7) YOUR SEX....................................

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account.
Thank you for a GOOD CO-OPERATION AND UNDERSTANDINGMR God bless as
I await your urgent response.
Yours Sincerely,
Mr.Valentina Habilainen
Return-Path: <valentinahabilainen2@msn.com>
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Reply-To: <valentina_habilainen@hotmail.fr>
From: Valentina Habilainen <valentinahabilainen2@msn.com>
Subject: ***SPAM*** Mr.Valentina Habilainen
Date: Tue, 16 Jun 2009 21:25:18 +0000
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