Wednesday, October 3, 2012

Salman Wahid / Next of Kin Scam

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Date:
Thu, 4 Oct 2012 11:17:07 +0800 (SGT)
From:
Salman Wahid salmanwahid29@yahoo.com
Subject:
Pls help
 
Dear 

Please with honest and trust I want you to make up your mind and cooperate with me in this mutual deal and I assure you that you will have nothing to regret.

It's due to the urgency on this deal that warranted me to relate this great deal to you now and please let this letter not sound strange or surprise to you, but thank Almighty God for connecting us together.

I am Mr. Salman,"THE ADMIN OFFICER” in a bank here in Indonesia. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in claiming & transferring out the sum of US$14.3Million to your account within 14 banking days. This money was deposited by one of the late Libyan president Muammar Gaddafi's aid who died along with him and the fund has been abandoned for sometime now in our bank here without claim. I want to collaborate with you as to have the bank release/transfer the money to your account over there as the NEXT of KIN / PARTNER to the late customer who died along with his family in the last Libyan war/bombings.

Note, I don't want this money to go into our bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release/transfer the money to you as the next of kin to the deceased customer.

Please i would like you to keep this proposal as a top secret/confidential, and delete it if you are not interested.

Upon receipt of your reply, i will give you 'full details' and how the business will be executed and also our sharing ratio on the completion of the mutual deal and we shall also donate to charity home.

Please reply me as soon as you receive this vital message.

Regards,
Salman
Tel: +62-857-1817-0905.

1 comment:

  1. Hello Barry. I'm Mr.Wahid frm Indonesia. I need ur partnership to secure n investment with u US15.5m from my firm here where I work. I will inform u more on tis after u reply quickly n gv me ur private email adres. pls reply. thnx. Wahid.
    I am Managing Director of the recipient company.This text was received by my Finance Manager and forwarded to me in the scam basket.

    ReplyDelete

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