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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Sasol Oil Dev Co is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
From The Desk of Mr. Abdul Isa HEAD,
Tuesday, March 24, 2009 7:48 AM
From: "abdul isa" <abdul.isa04@msn.com>
From The Desk of Mr. Abdul Isa HEAD,
{B O A} Bank Of Africa , {B.F}
BUKINA FASO
Dear ,
I am Mr Abdul Isa, Head of {B O A} , BUKINA FASO . I have an urgent and very confidential business proposition for you. An American Oil consultant and contractor with the Sasol Oil DEV CO, Mr. Charles Balassi of Huntington Beach California made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50.5Million(fifth million five hundred thousand US Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Sasol Oil DEV CO that Mr. Charles Balassi died in a plane crash in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this websitehttp://news.bbc.co.uk/1/hi/world/americas/502503.stm Since we got this information about his death and on further investigation, I found Out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$50.5Million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of BUKINA FASO, at the expiration of 7 (seven) years, the money will revert to the ownership of the (B.F) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Balassi so that the fruits of his labor will not get into the hands of the government. This is simple, I will like you to provide immediately your full names and address, Country of Origin| Residence, Age and Phone Number, and Your Sex so that I can make some changes in his file immediately to purport you as his next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. We will offer you 35% of this amount as soon as you declare your interest and we assure you our utmost support as it involves 100% RISK FREE More details and my laid down strategy to realize this deal will be sent to you Upon your response. Awaiting your urgent reply.
Regards.
Mr Abdul Isa
{Phone Number, 00226 76186639}
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Page: Sasol Oil Dev Co
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