Email Spam From MRS. SUSAN DANSUKI. And Dr. Lassine Diawara

Posted by Karina Dalton on Sunday, March 30, 2014

Email Spam From MRS. SUSAN DANSUKI. And Lassine Diawara



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Personal Email (29th March 2014)
Lassine Diawara ghtefeh@aol.fr lewat mx.aol.com


From : Dr Lassine Diawara
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Email: lassinediawarabanker@gmail.com


              Confidential Business Proposal!!

I am Dr Lassine Diawara, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.

After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.

A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................

As soon as you reply through this private email address (lassinediawarabanker@gmail.com),I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me  between us even if you decide not to go along with me.

Yours Sincerely,
Dr Lassine

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CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS
Augustina Slone augustina.slone@aol.fr lewat mx.aol.com


ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY  MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. MAKE SURE THAT YOU  CONTACT THE MONEY GRAM AGENT WITH THIS BELOW CONTACT INFORMATION TO CLAIM YOUR PAYMENTS.

CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL  ( transfermoneygram212@gmail.com )
TEL: +229-67783003

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. SUSAN DANSUKI.

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