Monday, October 17, 2011

Abandoned/Dormant Amount Transfer from Cote d'Ivoire -- UN Peace Keeper, Habib Qasim, Ivory Coast

NO SPAM, PLEASE -- Abandoned/Dormant Amount Transfer from Cote d'Ivoire







An unsolicited mail from professor Habib Qasim, claimed to be a banker in a big bank in Cote d'Ivoire, seeking my help to transfer US $ 11.5 million belonged to one of a United Nation's Peace Keepers who died in 2002 during civil war in the country.

In the end the sender asked my personal information and offered a 50/50 sharing in the amount once it would be transferred.

Mail contents are shared below:



==============================================================
From: Habib Qasim (qasimh81@yahoo.com)
To:
Sent: Monday, October 17, 2011 7:59 PM
Subject: I need your urgent response

Assalm-o-Alaikum

 It is my pleasure to share this good news with youI hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am professor Qasim Habib a banker in one of the most African leading banks here in cote d’ivoire in west Africa.

 I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote d‘ivoire in the year 2002.

You can read more about ivory coast war by clicking on this site bellow, 

http://www.google.com/search?hl=en&q=doque+masaker&gs_sm=&gs_upl=&bav=on.2,or.r_gc.r_pw.&biw=800&bih=433&pdl=300&um=1&ie=UTF-8&tbm=isch&source=og&sa=N&tab=wi#um=1&hl=en&tbm=isch&sa=1&q=Ivory+coast+massacre&oq=Ivory+coast+massacre&aq=f&aqi=&aql=&gs_sm=s&gs_upl=21254l27792l4l30681l11l11l0l0l0l9l1378l12704l6-2.9l11l0&bav=on.2,or.r_gc.r_pw.&fp=107b137f66a0e687&biw=800&bih=433
)
 
 This account has been dormant for so many years in our bank without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund. 
 I want to present you as the next of kin of the deceased customer using my position in the bank.

  Our bank officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year. I don't want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country.

In the disbursement of the money, I agree to share the money 50% / 50% with you for the provision of your account where bank will transfer the fund.

 I will give you more details about this project when I hear from you. This business is risk free. As a banker I know the steps to take for us to succeed in this claim. I will provide you with every information concerning the deceased customer and the fund if the need arises.

I need your information as stated bellow for a start.
 
 1. Name in full:.......................
 2. Address:..............................
 3. Nationality:......................
 4. Age:.....................................
 5. Sex........................................
 6. Occupation:......................
 7. Marital status:............
 8. Mobil number ..................................
 
NOTE:  This claim requires trust between me and you for us to succeed. for your information I need a capable hand to work with me therefore  do not border to reply back if you know that you are not capable enough to handle this business with me.

Best regard, 
professor. Qasin Habib.
=====================================================================

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