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Tuesday, March 17, 2015

419 scam email from Mr Turabi Wahab turabi.wahab@hotmail.com turabi.wahab@gmail.com eastgrin@server.rankpros.co.uk

Originating IP: 46.231.117.50
Originating ISP: Tagadab Customer
City: n/a
Country of Origin: United Kingdom

from: Mr Turabi Wahab <turabi.wahab@hotmail.com> 
reply-to: turabi.wahab@gmail.com
to: 
date: Tue, Mar 17, 2015 at 5:21 AM
subject: URGENT BUSINESS ASSISTANT NEED

Please Open The Attach Letter And Get Back To Me.


attachment; filename="URGENT BUSINESS ASSISTANT NEEDED.docx"

Dear Friend

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Turabi Wahab the son of Mr Hilal Wahab of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.

I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of money ( US$10 Million.) TEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.

Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:

1) Transport Industry

2) Mechanized agriculture.

3} Estate investment

I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this
Email turabi.wahab@gmail.com

all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.

I wait for your kind consideration to my proposal.

Best Regards,
Mr. Turabi Wahab

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