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Tel. No. +2348154123289
Posted: Sat Aug 27, 2016 6:23 am
by Scam Investigator
Telephone Number:
+2348154123289
Email Address:
mr.firozmohammed@yahoo.com
Type of Scam:
Advance Fee Fraud Scam
From:
aswathy@gladesengineering.com
Reply-to:
mr.firozmohammed@yahoo.com
Attention Dear Sir
I am Mr. Abdul Mohammed Osama, a Ghanian citizen from kumasi. I am Finance House Officer, working in standard security and chemical company ghana accra West Africa.
I have a profiling amount in an excess of US$36.Million Dollars,give me your cell phone number
only and we talk in details ,you are my brother in ALLAH
call me +2348154123289
My best regards,
Mr. Abdul Mohammed Osama
Re: Tel. No. +2348154123289
Posted: Sat Sep 03, 2016 3:44 am
by Scam Investigator
Telephone Number:
+2348154123289
Email Address:
nikolai.nikolai000@gmail.com
Type of Scam:
Advance Fee Fraud Scam
From:
rick@chicagomattresscompany.com
Reply-to:
moor.gregmoor2016@yandex.com
Attention Dear Muslim Brother
Asalamalekun
I am Mr. Nikola Ramutu. I am Finance House Officer, working in standard security and chemical company ghana accra West Africa.
I have a profiling amount in an excess of US$36.Million Dollars, which I seek you to accommodate for me. You will be rewarded with 30% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the thirty six Million US Dollars out of the firm where I work, to your bank account in your Country.
SOURCE OF FUNDS:
This is an abandon sum and it belongs to our late customer Mr Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the standard security and chamical company for safe keeping and without a beneficiary.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the fund is transferred to your bank account, I will come over to your country for sharing of the sum as agreed.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.PLEASELL ME AFTER FRIDAY PRAYERS TODAYA
call me +2348154123289
My best regards,
Mr. Nikola Ramutu
Reply Here
nikolai.nikolai000@gmail.com