Fake Name: Mamoud Salif
Offer Type: Money Transfer
Transfer Amount: $22.5 million only
Storyline: A rich agricultural equipment supplier died in an aircrash. The scammer is asking you to act as the Next-of-Kin and receive the funds.
Location: Claims to be somewhere in Africa.
Scammer Email: email@example.com
1) This offer is a scam.
2) It is illegal to “impersonate” the next of kin.
|On Sun, Feb 14, 2010 at 4:33 AM, MR MAHMOUD SALIF <firstname.lastname@example.org> wrote:|