Another Nigerian Banking Scammer

[Elaine]

Dear Friend,‏
From: Malaki Mazen (mmazen11@msn.com)
Sent: Fri 2/13/09 9:58 AM
To:

Dear Friend,
(Confidential)
I am Mr.Malaki Mazen, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.Are you interested or not.

Thanks
Regards
Mr.Malaki Mazen

[Elaine]

RE: Dear Friend,‏
From: Arthur Greenwood (arthurgreenwood@hotmail.com)
Sent: Fri 2/13/09 10:21 AM
To: malakimazen1@gmail.com

Sure.


--------------------------------------------------------------------------------
From: mmazen11@msn.com
Subject: Dear Friend,
Date: Fri, 13 Feb 2009 14:58:19 +0000

Dear Friend,
(Confidential)
I am Mr.Malaki Mazen, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$7.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.Are you interested or not.

Thanks
Regards
Mr.Malaki Mazen

[Elaine]

Details of the transfer‏
From: Malaki Mazen (malakimazen1@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 2/16/09 4:00 PM
To: Arthur Greenwood (arthurgreenwood@hotmail.com)

Dear Friend,

Thanks for your response towards my email.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.This is to give you more information regarding this business, please note that this transaction is 100 percent risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.

This money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina-Faso called Arthur Billings by name and unfortunately the customer died with his wife and two children in the Egyptian airways flight mishap of 1999 and since then all efforts to get across to his relatives proved abortive and since then this money has been in a dormant account in this Bank, and so the bank governing body is planning to convert his account into government treasury and which I do not want this to happen, and that is why I wrote you, suggesting to you to apply as next of kin to the deceased.

Now, because of my position in this bank as the Bills & Exchange Manager in this bank, I have decided to use my position to present any reliable and competent foreigner as the next of kin to the deceased whom should be paid this money as true inheritor. Therefore, I will prepare an application of claim on which I will forward to you for you to send it to the management of this bank and as result of the application, I believe that after verifications, they will then approve this money in your name.

Once this approval for payment is granted this money, it will be transfered into any of your nominated bank account and as soon as this is done I will then come down to your country to see the investment climate there. As soon as this transaction is over, all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to remember this account again.

What you should do now is to send to me through this mail box:

(1)Your bank account details.....................
(2)your full name and resident address.................
(3)photograph of yours with copy of your International Passport or driver' license............
(4)Private phone............................
(5)Occupation..................
(6)Age ………………..

Upon the receipt of the above mentioned data, this transaction will commence immediately and I assure you that this transaction will not last more than ten working as you receive this mail just send all the needed information so that we will commence this transaction immediately.

Regards,
Mr Malaki Mazen.
Bills & Exchange Manager
Bank Of Africa(BOA)
Tel +226 78 25 78 34

[Elaine]

Details of the transfer‏
From: Malaki Mazen (malakimazen1@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 2/16/09 4:00 PM
To: Arthur Greenwood (arthurgreenwood@hotmail.com)



Dear Friend,
What you should do now is to send to me through this mail box:

(1)Your bank account details.....................
(2)your full name and resident address.................
(3)photograph of yours with copy of your International Passport or driver' license............
(4)Private phone............................
(5)Occupation..................
(6)Age ………………..

Upon the receipt of the above mentioned data, this transaction will commence immediately and I assure you that this transaction will not last more than ten working as you receive this mail just send all the needed information so that we will commence this transaction immediately.

Regards,
Mr Malaki Mazen.
Bills & Exchange Manager
Bank Of Africa(BOA)
Tel +226 78 25 78 34

So, this rat bastard wants this information. :mad: And as most of you know, people actually give these sleaze balls this information and get robbed blind.

I haven't decided yet how to respond, but I'm gonna use info and this passport.

First National Bank of America
Routing # 357489392938892838292201-23
Account #2

Sleazevester Simone
202-353-1555
Attorney General
So Old I fart dust.

http://i394.photobucket.com/albums/pp21/logresfarm/Chpass2.jpg