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How to Report A Scam

How to Spot a Scam

Mallam Tanko

Scam, this all can be categorized as Lottery scams as all the mails offer millions of dollars to unknown persons

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mtannko@yahoo.com

You're invited to: No Title
By your host: Mallam Tanko


Time: 2:00 pm - 3:00 pm (GMT +00:00 GMT Britain, Ireland, Portugal)
Location: Compliment Of The Season
Street: Dear Friend, Please don't be surprise on receipt of this message,I sent it directly to you and I meant no harm at all. though we are both strangers but it doesn't matter anything as far as you will not betray me. I am Mr.Mallam Tanko,the director in charge of Auditing and Accounting Department of BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO - WEST AFRICA. Also I am the account officer of (MR.SALLA KHATIF ) who died on a plane crash with his wife and his two children.For more informations about the crash visit this site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Moreover,before the death of the deceased,he had a fixed deposit account that worth the sum of US$7M (Seven Million United States Dollars Only) with the above mentioned Bank and no other person outside the bank knows about this account or any thing concerning it,and since we got information about his death we have been expecting his next of kin to come over and claim his fund because we cannot release it unless some body applies for it as next of kin,relation or business partner to the deceased as indicated in our banking guidlings and laws,but the account has no other beneficiary because my investigation proved that his supposed next of kin died along with him in the crash leaving nobody behind for the claim. It is upon this discovery that I now decided to make this business proposal to you,so that Bank will release the fund to you as the next of kin,relation or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this fund to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such fund remained unclaimed after (Fifteen Years) it will be transfered into the bank treasury as unclaimed fund,and i don't want that to happen because I am the account officer of the deceased and that was why i offered this to you.I agree that 40% of the fund will be for you as a compensation for the provision of a foriegn account and your financial assistance,and 60% would be for me as the originator of the transaction but this will be after we have actualised the fund. Furthermore,as soon as you confirmed the total fund in your account successfully,I will move my entire family to your country for disbursement of the fund according to the percentage indicated above and for investment project too.Also,I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made to ensure a successful transfer. Please Indicate Your Capability and Readiness On This One In A Live Time Opportunity.Upon receipt of your positive response,I will furnish you with more details on how we should go for the release of the fund to you as the beneficiary. I am waiting for your urgent response to enable us concludes this transaction without any delay or you call me:+22678515998. Thanks in advance for your co-operation! Your's Sincerely, Mr.Mallam Tanko
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