David Old International Bank Scam

Posted: April 27, 2008 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, scam, spam, Uncategorized
Tags: ,

Same old song and dance routine. David Old looking for some advanced fees or having us deposit some bogus check and send money back before the check bounces, if this is the case expect him to request the funds via Western Union and say bye-bye to your cash.

From: davideold1977@mixmail.com
Subject: From the desk of Mr. Davide Old.
Date: April 24, 2008 2:08:00 PM EDT (CA)
To: davideold1977@mixmail.com
Reply-To: davideold1977@mixmail.com

Good Day,

Please Read and get back to me for more details.

My name is Mr. Davide Old, I’m the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

Should you be interested, please contact me through my private email(davideold1977@list.ru) so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following information:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Kind Regards,

Mr. Davide Old

Comments
  1. foday conteh says:

    how we can work on this

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