Search FraudFYI

Friday, March 11, 2016

419 scam email from Mr. Hmmed Priod ella2002@speedy.com.ar phmmed@yahoo.com

Originating IP: 139.162.193.167
Originating ISP: Linode
City: n/a
Country of Origin: United States

from: FROM THE DESK OF MR HMMED PRIOD <ella2002@speedy.com.ar> 
reply-to: phmmed@yahoo.com
to: 
date: Fri, Mar 11, 2016 at 7:34 AM
subject: VERY URGENT PLEASE
mailed-by: speedy.com.ar

Dear Friend,

My name is Mr. HMMED PRIOD I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $7,300,000.00 (Seven Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,

Mr. HMMED PRIOD

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!