Big Expedia Fun

 Urgent Reply Needed.

This scammer has not idea that not even EXPEDIA could scam me? Check my case: http://www.victimsofexpedia.com/mycase.htm and read how EXPEDIA was forced to reimburse me 1254.95 U$D when they tried to scam me.
From: Hassan Ahmed
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of $30.5M(Thirty Million Five Hundred
Thousand United states Dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his
death,none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. We cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, we now seek
your permission to have you stand as a next of kin to the deceased as
all documentations will be carefully worked out by us for the funds
$30.5M(Thirty Million Five Hundred Thousand United states Dollars) to be
released in your favour as the beneficiary’s next of kin. It may
interest you to note that we have secured from the probate an order of
madamus to locate any of deceased beneficiaries. Please acknowledge receipt
of this message in acceptance of our mutual business endeavour by
furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 30% on final
conclusion of this project, while the rest shall be for us. Your share stays
with you while the rest shall be for us for investment purposes in
your country. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you, I await your urgent
email.

Regards,
Mr Hassan Ahmed

This entry was posted on Thursday, July 24th, 2008 at 2:58 pm and is filed under EXPEDIA - scam - fraud - customer care -. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.