#1
Posted: 3/5/06 at 11:20am
I recieved this as a private message form Dan2
This is an obvious money laundering ploy:
Do Call Me On This Number +22507001145 Daniel from dan2
on 3/5/06 @ 10:05:48 AM
Do Call Me On This Number +22507001145 Daniel
From: Daniel Awus
Abidjan Cote d'Ivoire
west Africa.(d_awus03@/y/a/h/o/o/./c/o/m)
My dear,
Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect .I am DANIEL AWUS and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country.
I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000) to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.
I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.Pls do response via this email: (d_awus33@yahoo.com)
Thanks and God bless you.
DANIEL AWUS.
This is an obvious money laundering ploy:
Do Call Me On This Number +22507001145 Daniel from dan2
on 3/5/06 @ 10:05:48 AM
Do Call Me On This Number +22507001145 Daniel
From: Daniel Awus
Abidjan Cote d'Ivoire
west Africa.(d_awus03@/y/a/h/o/o/./c/o/m)
My dear,
Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect .I am DANIEL AWUS and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country.
I want you to assist me for the transfer of this sum of Two million, five hundred thousand United State Dollars.($2.500,000) to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.
I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.Pls do response via this email: (d_awus33@yahoo.com)
Thanks and God bless you.
DANIEL AWUS.