From: Smith Washington <smith01@sify.com>
Reply-To: smith.washington01@gmail.com
Date: Sat, 27 Nov 2010 09:02:51 -0800 (PST)
Subject: VERY URGENT!!!
From the office of W.C SMITH.
Account Dept. Manager,
(IDB) Bank
No:479,Avenue Kwame N'kruma
Ouagadougou, Burkina Faso
Attention: Beneficiary.
CLAIMS OF YOUR INHERITANCE FUND VALUED US$10.5 MILLION BY SOME
REPRESENTATIVES.
Good Day to you and your family. I do like to let you know that a power of
attorney and an Application Letter of Change of Ownership has been forwarded
to my office by MR. IBRAHIM ALI HAMMAD a Citizen of DUBAI, U.A.E to claim
your EURO MILLION AWARD OF US$10.5Million. He claimed to be from you and
also stated that you sent him to receive the fund on your behalf.
I want you to know that your email address won the prize with ticket number
268910/MBF/01 and your Registered Previous Personal Details which is now in
my Office was forwarded to me by the Central Bank Governor and the Transfer
payment Unit of EURO MILLION PAYMENT RECONCILIATION UNIT as to enable this
bank to facilitate your transfer as well.
This man (MR. IBRAHIM ALI HAMMAD a Citizen of DUBAI, U.A.E) claimed to
be the representative of your Family, and this power of attorney stated that
you are dead and he brought an account to replace your information's and
claimed your fund of US$10.5Million which is right now put on HOLD for the
gentleman and its highly secured and protected by a high level security
which makes nobody to be able to withdraw any money from the account until
you or your family members confirms that you are alive by submitting all
those needed information.
BELOW IS THE ACCOUNT WHERE THE MAN (YOUR RE-REPRESENTATIVE) CHOOSES FOR THE
TRANSFER:
BANK NAME: STANDARD BANK OF DUBAI
NAME OF ACCOUNT HOLDER: IBRAHIM ALI HAMMAD
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$10.5 MILLION.
Be informed that this power of attorney also stated that you suffered and
died of a Car Accident. All you just have to do is for you to confirm if
you are really alive because its sound furious that such kind of a thing
just happened to you. I was Instructed to find out if it really happened or
not before the fund will be transferred to the bank account above.*
*
Note: this message demands urgent response as whoever do read the letter if
its you or a family Member or Friend who has access to your email address,
should respond immediately.
You are therefore advised to confirm the truth of this information if you
are still alive by responding back immediately so that this office can know
what line of actions to be taken,because they are just insisting that we
ORDER out the transfer of which we are writing to you on their absent to
confirm if you are still alive.
Since no response from you regarding the bank requirements for the transfer
into your account, we are now suspecting that it might be true that you died
as your relatives stated. The only evidence now is you or your family
members to contact us through this your email address and confirming if
these people are from you or else we will transfer the fund to them. Kindly
Provide the following details below for immediate actions to be carried out:
1: Your full name:
2: Your Complete address:
3: Your age :
4: Your Occupation:
5: Your Telephone:
6: Your Fax:
7: Your Sex:
8: Your Bank Name:
9: Your Bank Address:
10: Your Account Number:
I look forward hearing from you urgently.
Best regards,
MR.W.Collins SMITH
Account Dept. Manager,
IDB BANK, Burkina Faso.
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