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From: Mallam Danbaba <mallamdanbaba@gmail.com>
To: .@yahoo.com
Sent: Mon, July 5, 2010 4:32:47 AM
Subject: Waiting For Your Urgent Reply
Waiting For Your Urgent Reply
Hello Dear,
I'm in need of your assistance my dear,Am Mallam Danbaba working with the Engineering Unit here in Bank Of Africa Burkina Faso, we have about (US$12.6m),United States dollars that we want to move out of the country.
My partner and I need someone (foreigner) that we can trust to actualize this venture. The money is from oil producer and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but
come from good source.
We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in Burkina Faso and have the fund (US$12.6m), dollars in CASH.
Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.
However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty Allah sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short
time from now for good security of our fund.
Because is already been deposited in a security company here in Burkina Faso for security of the fund.
Send to me your full details information
Your Full Name...
Your Sex....
Your Age.....
Your Country.....
Marital Status.....
Your Occupation....
Your Personal Mobile Number......
Your Personal Fax Number........
Your Passport Copy.......
As soon as i get your full information to know if you’re interested so that I will send you more details about the transfer.
Regard's
Mallam Danbaba
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From: Mallam Danbaba <mallam_danbaba1@hotmail.com>
Sent: Mon, July 5, 2010 1:44:30 PM
Subject: GO THROUGH THIS DETAILS AND GET BACK TO ME/CALL
Dear Friend,
Thanks for your reply, how are you doing? All i need from you is trust and seriousness towards this business. So that we can make it together and become good friends in future as things are now, we don't need to waste time.
I want to inform you that this is legal, risk free and will be 100% successful, so you do not need to have any fear,this is an opportunity and i want you to put in your effort for it will not cost us much because you will receive this money in cash in your country without anybody knowing that this money is transfered to you and there will be no payment of tax to the government.
Secondly, the security company were this moneyis depositedwillgive you every legal backing and documents from the minster indicating that this money is a legal money and it is official released to you as the
beneficiary.
Therefore there is nothing to fear about, try your best as i am waiting for your urgent reply and consent on this and if you are raedy to receive this money in your country on payment of delivery fee to the security company were the money is deposited come back with you full information to me so that i will send you a letter which you will apply for the transfer.thanks waiting for you urgent reply or you can call me on this line:(+226)78 53 73
Just send to me your full details below and also tryto call me so that we can have some conversations together for better understanding.this is my telphone number:( +226) 78 53 73 23.
Send to me you full information.
(1) Your full name.......................... ..
(2) Your full residential address.................
{3) Your private Tel/fax numbers...................
{4} Your Age...........
{5} Your Present
Occupation...............
Thanks yours
Mr.Mallam Danbaba |
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