Tayeb Souam - [email protected]

Your e-mail regarding the transfer of your funds through the Heritage Bank of George USA was received. The Heritage Bank and your information have reached us here at the United Nations stating that your funds would be made to you via On-Line Bank Account. This means that the Heritage Bank will set-up an On-Line Bank Account in your name and pay in the funds into the account while you will be given access details by the Heritage Bank for you to be able to make withdrawal of the funds yourself from the Heritage Bank Account to your own another bank account.

I have arrived here in the Atlanta, GA USA. You have to contact me on 404-991-2806 and as well send me text message if you call and I did not pick which means that I am not close to the phone. I attached herewith is the copy of my United Nations work Identification and the copy of my International Passport for your perusal.

To proceed with the On-Line Bank Account registration and accreditation with the Heritage Bank GA, you are again required to re-confirm your details as requested below and also send the copy of your Identification( Driver’s License or International Passport)

I received your ived your response and will like you to know that this is not a hoax because I did a personal search for the people we contacted. I and my family is grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.

You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, when I first picked the lottery ticket I never knew that I had picked a 'Savior Card' that would actualize my dream of elevating and motivating many lives as possible. Even when my wife and closest friend believed that I was the winner , I still doubted it and called it a prank. Until i got to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic it is well.


This is a life time opportunity and 100% legitimate and I have decided to make sure this is put on the Internet for the world to see, You don't have to be skeptic about this as this is not a hoax, it is absolutely a blessing from God. I am my family believe that we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations through our foundation.

To facilitate the disbursement process of the funds $1,000,000.00 has been solely donated to you .Please send us your contact address and a valid identification of yourself and phone number, so that we can forward your details over to the payout bank immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your community and outside. I and my management team are currently in Africa as part of our struggle to reach out to as many people as possible especially in this part of the world and the middle East where humanitarian services are highly needed so I implore you to do what you can to reduce the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

In view of all these, we want you to know that measures have been put in places for our intentions to be implemented swiftly and by so doing; we request that you re-confirm your details once again so that we can immediately forward your information's to our pay-out bank.


Full Names:
Contact resident Address:
Phone Number:
Nationality:

Please be aware that our charity management team do not need your information for any other purpose, we only need these information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.

I anticipate your earliest response.


Regards,
Tayeb Souam
I'm not interested.Yes, I am interested.I accept your offer.

[AlanJones]

Are you posting these for information or do you have a question?

Please also post the email addresses being used.

Are you posting these for information or do you have a question?

Please also post the email addresses being used.

is this a scam ? [email protected]

[AlanJones]

Yes, it's a scam. Anyone who contacts you offering large sums of money is a scammer.

The best thing to do is just delete the emails, stop responding and block them. Don't accuse them of being scammers as they'll just deny it. Just disappear and leave them wondering what went wrong.

thank you so much for putting my mind at ease and spread the word thank you kindly and god bless you !!

[AlanJones]

For the bots

Advance Fee Fraud Scammer - Tayeb Souam - [email protected]