Dr. Ray Daniels | home | Nokia Lottery Promotion
September 26, 2009
Ali Mohammed Usman
Dear Friend,
As-Salaam Alaikum
I’m Ali Mohammed Usman from Bank of Africa. Firstly, accept my apologies, am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($17.000,000USD) in his balance with our Bank (BOA) I want to first transfer $7,000.000( Seven million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don’t know any foreigner.
However I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, now i want you to provide an account where this money will be transfer into for both of us, please kindly contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you.
With best regards.
Ali Mohammed Usman
Extend This Post Reach
Read this too :
3 comments
RSS feed for comments on this post. TrackBack URI
salam
I am Siamak
Sia_3ven4u@yahoo.com
commented: by Siamak khoshakhlagh — July 1, 2010 @ 5:16 pm
Mine was slitly different:
Atten,
I am an investment consultant working with Bank of Africa, at their offshore department in Burkina-Faso. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant account with holding balance of $17,000.000.00 {Seventeen Million United State Dollars Only} this account has not been operating for the past seven years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www.bkofafrica.net , I look forward to hear from you as soon as possible if you are interested, on replying send me the followings.
YOUR NAME:
YOUR TEL NO:
Thank you for your time and attention.
Best regards,
Ali Mohammed
commented: by Renan — October 27, 2010 @ 6:56 pm
Thank you for sharing.
There’s a lot of scam and we should let people know this information
commented: by scampage — October 28, 2010 @ 7:57 am