Email received.. I am Mr.Ghassan Hadi the director of the...

  1. 84 Posts.
    Email received..

    I am Mr.Ghassan Hadi the director of the accounts & auditing dept of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of ($19.3 Million us dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash .

    It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for my own share of the fund and investment under your kind control.

    You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form
    if your are interested You have to send me the below information to enable me use it and get you next of
    kin application form from the bank so that you will contact the Bank for the transfer of this money into your bank account in your country and contact me with my private email address via;( [email protected] )

    Your Full Name............ Your Home Address.......... Your Age .................. Your tel/fax .............. Your Occupation ........... Respond urgently to enable us proceed further for the transfer. Regards From Mr.Ghassan Hadi

    REPLY to above.

    Hi Ghassan Hadi

    You and others running this scam with you are so foolish, lack the ability to display any form of intelligence when you correspond with 100's of people via email with your messages and clearly from my perspective you are just a common thief.

    The best place for you is 15 years in prison for attempted fraud.

    I hope some day, one of the people you rip off can take you for a quiet walk along a back alley, to assist in achieving an appropriate outcome for you.

    If you wish to reply send it to - Australian Federal Police.

    [email protected]
 
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