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Please I need your urgent response.
Page 1 of 1
Please I need your urgent response.
Ghassan Hadi ghassanh2@aol.fr
Please I need your urgent response.
ma 9-6-2014 22:51
Dear Friend,
Please I need your urgent response.
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of this communication. I need your Urgent assistance in transferring the sum of $19.3 million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested. Contact me now through email address (ghassanhadi14@yahoo.com)
Regards,
From Mr. Ghassan Hadi
Call me +226 65 10 18 23
At Mon, 9 Jun 2014 16:51:25 -0400 (EDT), the email sender ghassanh2@aol.fr sent you an email from the IP address 196.28.245.210 located in Burkina Faso, Ouagadougou.
Please I need your urgent response.
ma 9-6-2014 22:51
Dear Friend,
Please I need your urgent response.
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of this communication. I need your Urgent assistance in transferring the sum of $19.3 million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested. Contact me now through email address (ghassanhadi14@yahoo.com)
Regards,
From Mr. Ghassan Hadi
Call me +226 65 10 18 23
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NA--
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Subject: *** PHISHING ***Please I need your urgent response.
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From: Ghassan Hadi <ghassanh2@aol.fr>
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Date: Mon, 9 Jun 2014 16:51:25 -0400 (EDT)
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At Mon, 9 Jun 2014 16:51:25 -0400 (EDT), the email sender ghassanh2@aol.fr sent you an email from the IP address 196.28.245.210 located in Burkina Faso, Ouagadougou.
Email Sender: | ghassanh2@aol.fr |
IP address: | 196.28.245.210 |
IP address country: | Burkina Faso |
IP address state: | Kadiogo |
IP address city: | Ouagadougou |
IP postcode: | n/a |
IP address latitude: | 12.3703 |
IP address longitude: | -1.5247 |
ISP of this IP: | ONATEL/FasoNet's |
Organization: | ONATEL/FasoNet's |
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