 |
Date: Sun, 18 Nov 2012 12:37:32 +0000
From: aincolai@yahoo.com
Subject: I NEED YOUR HELP TO RESPONSE TRANSFER THIS FUNDS INTO YOUR ACCOUNT
To: aincolai@yahoo.com
Dear Friend,
Greetings to you and your family, I am Mr.Andrey Incolai the Auditing and Accounting section manager in Moscow Russia Kursk (Kursk Prombank). I need your urgent assistance in transferring the sum of ($39.5) million to your account within 10 to 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you asthe next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret,i will give you full details on how the business we be executed and i assure you we achieve it successfully.This money can be shared between us in the ratio of 50/50,if you agree to my business proposal.
I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW
1) YOUR FULL NAME. . . . . . . . . . . . . . .
2) YOUR AGE. . . . . . . . . . . . . . . . . . . .
3) MARITAL STATUS. . . . . . . . . . . . . . . . .
(4) YOUR CELL PHONE NUMBER. . . . . . . . . . . . .
(5) YOUR COUNTRY. . . . . . .
(6) YOUR OCCUPATION. . . . . . . . . . . . . . .
(7) YOUR SEX. . . . . . . . . . . . . . . . . . .
(8) YOUR RELIGION. . . . . . . . . . . . . . . . .
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT. . . . . . . . . . .
(10) SENDS TO US YOUR BANK ACCOUNT DETAILS FOR US TO TRANSFER THE FUNDS OVER TO YOU.
Trusting to hear from you immediately
Thanks & Best Regards,
(MR.Andrey Incolai ) |
|
|
Date: Sun, 18 Nov 2012 20:06:05 +0000
From: aincolai@yahoo.com
Subject: FURTHER. .INSTRUCTION
Before we can transfer this funds into your account without any problems will cost you $ 750 and i want you to know that we are going to transfer it back the $ 750 to your account as well when making the transfer of the $39.5 million usd to your account .
So i will need you to kindly infect the fees to our Western Union department name (Ogunro Kolawole ) Location Russia, as soon as you make the payment send to us the pickup information and i promise you we are going to process of the transfer immediately after transferring the funds we will send you the transfer slip for your to view it and in three banking days this funds will hit your account.The fee should be sent without delay through the receiver, name ( Ogunro Kolawole) by western union money transfer.
|
|
|
Date: Mon, 19 Nov 2012 04:11:04 +0000
From: aincolai@yahoo.com
Subject: Re: FURTHER. .INSTRUCTION
DEAR SIR,I WANT YOU TO UNDERSTAND WE ARE GOING TO TRANSFER YOU BACK THE $750 INTO YOUR ACCOUNT AS WELL MAKING THE TRANSFER OF THE 39.5 MILLION USD AND I WANT TO TELL I DO NOT HAVE THE AMOUNT
|
|
|
From: Andrey Incolai < aincolai@yahoo.com > ;
Subject: Re: MUGU
Sent: Mon, Nov 19, 2012 11:02:05 AM
DEAR SIR,I PROMISE YOU WE WILL ACHIEVE THIS TRANSACTION NOT SCAMMER PLEASE STOP SAYING THAT
|
|
|
|
Date: Mon, 19 Nov 2012 11:53:25 +0000
From: aincolai@yahoo.com
Subject: Re: FURTHER. .INSTRUCTION
dear sir,please assist me with $300 usd to send for this transaction i have $450 to give for this transaction and i promise you we achieve it successfully and i want you to know that i will pay you back the $300 as well the money hit your account.Thanks
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
