Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, November 3, 2018

I wait to hear from you for more details.



---------- Forwarded message ---------
From: Mr Diakarya Ouattara <marcello.dondi@tin.it>
Date: Mon, Oct 22, 2018 at 6:27 PM
Subject: I wait to hear from you for more details.
To:


From The Desk of: Mr Diakarya Ouattara,
CORIS BANK Audits & Accountant Manager
CORIS BANK INTERNATIONAL DU BURKINA FASO (C.B.I)

Dear Friend,

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidential of this issue
and I know that this message will come to you as a surprise.

I am Mr Diakarya Ouattara, Working at (C.B.I) Bank as the Manager of
Auditing & Accountant Department. During our last banking Audits we
discovered an abandoned account belongs to one of our Deceased
Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and
Billionaire Saudi businessman. He was the chairman of E. A. Juffali and
Brothers, one of Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came
out unsuccessful. I am writing to request your assistance in
transferring the sum of $10.500.000.00 (Ten million, Five Hundred
Thousand United States dollars) into your account

I am assuring you that this transfer is 100% risk free on both sides,
hence you are going to follow my instruction till the fund transferred
to your account. More information will be forwarded to you for
breakdown, explaining comprehensively what is require of you.

I am expecting to read from you soon.
Best Regards
Mr Diakarya Ouattara,

Post a Comment