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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by scam-buster
 
Dear Friend,‏
Dr.Jaslin Ikhsan ([email protected])
Add to contacts
6/23/14
[email protected]
From: Dr.Jaslin Ikhsan ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Mon 6/23/14 3:26 PM
To:



Dear Friend,

How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone.

The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank.

Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.

Your Full Name:........
Your Address:...........
Your Age: ...............
Your Direct Phone Numbers:.........
Your Country:...............
Your Profession:...........
Your Sex: ....................

Thanks and best regards.
Dr.Jaslin Ikhsan .M.sc (ECONS)
HousePhone: 00226 740 33 629
  by AlanJones
 
From: Jaslin Ikhsan - [email protected], sent by [email protected]
Reply-to: [email protected]
Tel. No.: +22674033629
Dear Friend,

How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone.
([email protected])
The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank.

Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.

Your Full Name:........
Your Address:...........
Your Age: ...............
Your Direct Phone Numbers:.........
Your Country:...............
Your Profession:...........
Your Sex: ....................

Thanks and best regards.
Dr.Jaslin Ikhsan .M.sc (ECONS)
HousePhone: 00226 740 33 629
([email protected])