Search FraudFYI

Tuesday, July 21, 2015

419 scam email from Dr. Arek Aurek Anzelm Director of Auditing and Accounting Unit Department Ecobank dr.arek@hotmail.com

from: Dr.Arek.Aurek Anzelm <dr.arek@hotmail.com> 
to: "Dr.Arek.Aurek Anzelm" <dr.arek@hotmail.com>
date: Sun, Jul 19, 2015 at 9:52 AM
subject: an offer to consider
mailed-by: hotmail.com

Dear sir/Madam,

I Know this email might meet you in utmost surprise,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I'm Dr.Arek.Aurek.Anzelm  a citizen of Poland  who lives and work  in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit  department of our bank (ECOBANK).I have the opportunity of transferring the  amount of $41,000,00,00 (forty one million United states dollars ) to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
 You can confirm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in the  ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and  legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:
Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.I wait your response to enable us forge ahead.

  Regards,
Dr.Arek.Aurek.Anzelm

No comments:

Post a Comment

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