TagListed
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Poll

Where did you found TagListed?

 
 
 
 
 
 
 

View results

Visitors
TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
Latest topics
» Scammer With Photos of Juliana Shipahu
Confidential Respond.‏ I_icon_minitimeToday at 11:30 am by Jamaica

» Ghana Fake Profiles (Part 1)
Confidential Respond.‏ I_icon_minitimeToday at 10:46 am by Jamaica

» Required
Confidential Respond.‏ I_icon_minitimeToday at 3:00 am by Jdjacks

» Scammer With Photos of Akosua Owusuwaa
Confidential Respond.‏ I_icon_minitimeYesterday at 11:00 pm by Jamaica

» Scammer With Photos of Nana Ama _kwansimah
Confidential Respond.‏ I_icon_minitimeYesterday at 5:49 pm by Jamaica

» Scammer With Photos of ladymay iam_ladymay
Confidential Respond.‏ I_icon_minitimeYesterday at 11:21 am by Jamaica

» Scammer With Photos of Ama Judith aka Ama Serwaa
Confidential Respond.‏ I_icon_minitimeWed 24 Apr 2024, 10:44 pm by Jamaica

» Scammer With Photos of Siphesihle Mdanda hoodbab.y_m
Confidential Respond.‏ I_icon_minitimeWed 24 Apr 2024, 10:23 pm by Jamaica

» SCAMMER WITH PHOTOS OF AUDREE JAYMES
Confidential Respond.‏ I_icon_minitimeWed 24 Apr 2024, 10:06 pm by Jamaica

Top posters
Diane (54016)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
CRUNCH (37237)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
nutcracker (27298)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
Jamaica (14270)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
TagListed (1993)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
smeredith09 (276)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
Blue Moon (121)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
Micd (110)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
Scam Hunter (84)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 
Andy M (19)
Confidential Respond.‏ I_vote_lcapConfidential Respond.‏ I_voting_barConfidential Respond.‏ I_vote_rcap 

Who is online?
In total there are 57 users online :: 1 Registered, 0 Hidden and 56 Guests :: 2 Bots

Jamaica

Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm

Confidential Respond.‏

Go down

Confidential Respond.‏ Empty Confidential Respond.‏

Post by TagListed Mon 09 Jan 2012, 1:33 pm

Van: dan maha (danmaha3008@msn.com)
Verzonden: zondag 8 januari 2012 6:47:56
Aan: .. (..)

Good day!

I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152.

Yours faithful,
Mr Dan Maha.
TagListed
TagListed
Creator

Posts : 1993
Reputation : 18
Join date : 2010-02-26
Age : 14

https://taglisted.forumotion.com

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum