from: Ami Basu <mrs-ami2@favite.net> via yahoo.com
reply-to: amibasu030@gmail.com
date: Mar 7, 2020, 7:18 PM
subject: Concealed for you alone
signed-by: yahoo.com
Esteemed Greetings!
Thanks for your attention.I have a financial secrete that will benefit
you and I. I hope you are trustworthy and
interested, kindly get back to me for more details.
Regards,
Ami Basu
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Ami Basu - amibasu030@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ami Basu - amibasu030@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ami Basu - amibasu390@gmail.com
from: Ami Basu <amibasu390@gmail.com>
date: Mar 8, 2020, 3:13 AM
subject: Confidential:
mailed-by: gmail.com
I know that this letter may come to you as a surprise, I Singled out your contact address from a web group page. My name is Ms. Ami Basu. I am the Bill and Exchange, assistant Manager of Standard Bank Of South Africa (STB) Cape Town, South Africa.
In my department I discovered an abandoned sum of Forty million, six hundred thousand U.S dollars (40.6 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr.Tareq Fathi, from Libya who died along with his family in A Swiss plane carrying Sirte Oil Company workers that crashed into a Mediterranean coast of Libya, on the 13th of January 2000.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to tender this business proposal to you and to facilitate the release of the money in the long dormant bank account of the deceased to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Libyan hence can not stand as a next of kin to a foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 20 years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Regards,
Ms. Ami Basu
date: Mar 8, 2020, 3:13 AM
subject: Confidential:
mailed-by: gmail.com
I know that this letter may come to you as a surprise, I Singled out your contact address from a web group page. My name is Ms. Ami Basu. I am the Bill and Exchange, assistant Manager of Standard Bank Of South Africa (STB) Cape Town, South Africa.
In my department I discovered an abandoned sum of Forty million, six hundred thousand U.S dollars (40.6 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr.Tareq Fathi, from Libya who died along with his family in A Swiss plane carrying Sirte Oil Company workers that crashed into a Mediterranean coast of Libya, on the 13th of January 2000.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to tender this business proposal to you and to facilitate the release of the money in the long dormant bank account of the deceased to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Libyan hence can not stand as a next of kin to a foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 20 years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Regards,
Ms. Ami Basu
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.