Ahmed Zama ahmed.zama01@voila.fr via yahoo.com transfer of funds SCAM!

Please be careful who you trust in this economy.  The most common scams I see are people asking you to: cash checks and wire them money, print checks from your home, give your personal info and/or pay a "fee" for a donation/winnings or ATM card.

Ahmed Zama ahmed.zama01@voila.fr via yahoo.com

Dear Friend,

Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas.

When I now discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account  belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial Deposit so that there will be no trace of this fund.

Now the reason why I have contacted you is this; the bank management is now anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card bearing your name. So, if you are interested kindly send the following information to me immediately:

1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................



Yours sincerely

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