Tuesday, November 24, 2015

MR BENO HAMADI, I TRIED TO CALL YOU VERY URGENT

Email from MR BENO HAMADI, ahmdalsultan2@aol.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?


Reply-To: <ahmdalsultan2@aol.com>
From: "MR BENO HAMADI" <wanglei@guodadrugstores.com>
Subject: I TRIED TO CALL YOU VERY URGENT.
Dear Friend,

You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr. Beno Hamadi senior Manager of ( GUARANTYTRUST BANK OF KENYA) African Banking Corporation Limited Africa.

I got your contact through your country's Information Exchange On line, and then I decided to write you. I am writing to solicit your assistance in the Handling of US$25.5Million (Twenty Five Million, Five Hundred Thousand United state Dollars ) .

This fund is an excess of what my branch in which I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2014 report to my Head Office and they will never know of this Excess.

I have since then, placed this amount of US$25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds.

I intend to part 50% of this fund to you while 50% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If you accept this offer.

I will appreciate your timely response

With regards,
Mr Beno Hamadi.
Please reply to (beno.hamdi@aol.com)

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