Here's another spammer who has decided to cash in on the war in Iraq by claiming to have "discovered" a lot of loot. "She" didn't, but she wants to rob you of your money. If you receive one of these spams, don't "Reply Fast", but "Delete Fast".
The Spammer Hammer
To:
la_black_roze@yahoo.com
新しいメールアドレスをお知らせします新しいメールアドレス： da0n00nfahim@yahoo.co.jpI am REMITTANCE DIRECTOR in Arab National Bank.During my Auditing of the Bank's Accounts, I came across sum$35M belong to FIKRI.An Iraqi Citizen who Died during the recent war in Iraq.I ensure you receive the funds successfully as the next of kin.you will take30% while 70%for me
MRS.FAHIM- Dema Fahim
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I have one also.
ReplyDeleteFROM: MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.
Compliments of the day to you. I really thank you for your willingness to assist me in this mutually beneficial transaction. Note that this business is absolutely legal and risk-free and it shall follow Legal procedures in confirmation that there is NO RISK involved. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness and Confidentiality regarding all matters in the transaction. Do not discuss it with anybody in your country until the US$35,000,000.00 arrives your bank account safely as assured. Have confidence in the assured smooth success of this transaction and endeavor to follow my instruction religiously and always reply my emails promptly.
Note that all documents relating to the ownership of the US$35,000,000.00 (Thirty Five Million United States Dollars) shall be diligently transcribed to your own name in order to perfectly and officially confirm/ recognize you as the Next of Kin and the new beneficiary of the US$35Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my Heart. After the necessary documents must have been diligently secured in your favour, the Payment Approved File that shall be opened also in your favour shall be passed to the GOVERNOR'S OFFICE OF THE PAYING BANK to enable them contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
The documents once secured shall be sent to you either via Fax or Email attachments. I hereby give you complete assurance that everything must work out successfully and legally in order to ensure 100% RISK FREE operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Note that I will always be available (as your reliable Partner) to direct you accordingly on all steps to take until the Money finally arrives your Bank account. As the documents will be Legally Secured in your Name and Favour, a Payment File shall be Officially Opened for you.
The Payment File means the Compilation/records of all the related documents which includes the Affidavit of Claims, Foreign Exchange Approval document, Funds' Release Order Certificate and other important documents that I will secure in your favour which will enable the Remittance Authorities to officially recognize you as the Legal/ bonafide beneficiary of the US$35,000,000.00. All the above mentioned documents shall be compiled in ONE Record File and a Payment Code Number plus File Approval Number will be given to it confirming you as the Legally Approved beneficiary.
I will diligently secure the Affidavit of Claims, Beneficiary Authentication documents and the Foreign Exchange Approval documents from the Financial/ Judicial Authorities in your favour which will officially recognize you as the New Approved entitled owner of the US$35Million. My utmost intention is that once the Funds is transferred and confirmed in your hands, I will come over to meet you in your country for the disbursement. Feel happy and follow my advise and always communicate to me via email everyday. YOUR PROTECTION IS 100% GUARANTEED. I want you to note that this Promising Transaction is Real just give a try you will be SURPRISED to receive the FUNDS in your Bank Account. I will need your home address because I will come to your country to invest my own SHARE in your country.
Thanks for your understanding and good cooperation as I expect your response today.
Your LOVELY SISTER,
MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH - KINGDOM OF SAUDI ARABIA.