m000@voila.fr Mrs Safy | Scam Report

[email protected] Mrs Safy

by Grandma Grim
Fri Oct 24, 2014 6:44 pm

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Date: Fri, 24 Oct 2014 21:51:29 +0000 (UTC)
From: MRS SAFY <[email protected]>
Reply-To: MRS SAFY <[email protected]>
Message-ID: <1405969120.815272.1414187489689.JavaMail.yahoo@jws11157.mail.ir2.yahoo.com>
Subject: KINDLY CONTACT ME,
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*****************
KINDLY CONTACT ME,

Good Day.
I am Mrs Safy Rawland, I am sending this brief letter to solicit your partnership to
transfer $16.2 million US Dollars.I shall send you more information and procedures
when I receive positive response from you. kindly contact me for more details
Best Regards,
Thanks
Mrs. Safy

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Username

Grandma Grim

Rank

Registered Member

Posts

1030

Joined

Sun Oct 05, 2014 12:52 pm

Are you a spam bot?

No

Location

UK

Re: [email protected] Mrs Safy

by Grandma Grim
Mon Oct 27, 2014 5:46 pm

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Message-ID: <[email protected]>
Date: Mon, 27 Oct 2014 19:37:57 +0000
From: Mrs Safy Rawland <[email protected]>
Subject: FROM Safy Rowland APPLICATION / OF CLAIM
To: m***[email protected]
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---97308854-1274483361-1414438677=:71292
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APPLICATION / OF CLAIM
Dear Brother,

How are you and your family doing over there? Hope fine and if so thanks be to God to Almighty.

My good Friend, I am very happy to hear from you, thanks for your open mind, and your information. As you can see the

wickend people in this sinful world will not allow us to know to good once anymore, but as a matter of fact we will still

have to trust. Anyway i will explain to you in details on my next mail the resson why i contacted you on this claim. Please

Sir i will like you to reattach your
photo to us because i could not get it and my daughter Kaddy was very happy to see how you look. Please i want you to beleive

because everything that we are doing together is 100% real not fake.

I received your mail, reference to your mail; I want you to follow the instructions of my mail by filling the text of application with your bank account information and send it to the

bank through the bank management official email address.

Here is the text of application below, I want you to fill the text of application with your bank account information and send

it through the official bank email address, after you fill the text of application you have to send me one copy for

verification before you send it to the bank, as from now on I want you to be checking your mail twice a day for the fastness

of this transaction, I have contacted you to assist me in this claim and also for yourself.

Here is my phone number for more discussion 0022668225072
I' m waiting to hear from you soon

Thanks

Mrs Safy Rowland.

HERE IS THE APPLICATION BELOW

..............................................................................................................
ATTN:DR.JAMES SAWAN
DIRECTOR BANK OF AFRICA BURKINA FASO
AVENUE DE LA RESISTANCE DU 17 MAI ( KOULOUBA)
01 BP 163 OUAGADOUGOU 01
TEL: +226 76168966
FAX : +226 50 42 00 39
EMAIL: [email protected]
home.e-boabkinafaso.com

ATTN:
(FOREIGN REMITTANCE DIRECTOR)

SIR,

I CALLED MR/MRS......................FROM............ APPLYING TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER

(MR.Rowland Ali) HOLDER OF ACCOUNT BOA/678123 - 014,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT Sixsteen MILLION

Two HUNDRED THOUSAND UNITED STATES DOLLARS ($16,200,000).

I AM THE BENEFICIARY/NEXT OF KIN TO LATE MR.Rowland Ali, FROM BURKINA FASO YOUR DECEASED CUSTOMER WHO HELD THE ABOVE ACCOUNT

NUMBER WITH YOUR BANK AND WHO DIED IN HEART RELATED DISEASE ON 31 JULY 1998.I DISCOVERED THE SAID ACCOUNT DETAILS IN MY LATE

PARTNER'S INVENTORY FILES AND
AS HIS NEX OF KIN, I HUMBLY APPEAL TO YOUR ESTEEMED OFFICE TO RELEASE AND TRANSFER THESE FUNDS INTO MY NOMINATED RECEIVING

BANK ACCOUNT DETAIL STATED BELOW.

BANK NAME..............................................

BANK ADDRESS.........................................

BANK SWIFT CODE.........................................

BANK FAX NUMBER.......................................

ACCOUNT N°............................................

ACCOUNT NAME..........................................

YOUR AGE..............................................

YOUR PROFESSION.........................................

RECEIVING COUNTRY.......................................

I SHALL APPRECIATE YOUR PROMPT ATTENTION TO THIS APPLICATION AS I SOLEMNLY PROMISE TO ABIDE BY ALL YOUR OFFICIAL PROTOCOLS

AND TRANSFER REQUIREMENTS.

YOURS
FAITHFULLY
MR....................................
DATE/SIGNATURE....