Do you salivate at the prospect of having about $7 million? Can you think clearly? Is greed clouding your thinking MY NAME IS MRS. MARTINA ISABEL. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU,BURKINA FASO. I AM MRS MARTINA ISABEL,THE BILL AND EXCHANGE MANAGER (B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA FASO I HAVE AN URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. THAT WILL HELP YOU AND ME. I DISCOVERED A DORMANT ACCOUNT DURING OUR ANNUAL AUDITING EXERCISE IN MY OFFICE, AND MY FURTHER INVESTIGATION REVEALED THAT THIS ACCOUNT HAS NOT BEEN OPERATED ON FOR QUITE A LONG TIME. IT WILL BE IN MY INTEREST TO TRANSFER THIS FUND WORTH OF US $18,500,000 MILLION INTO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY. <are you authorized to do this? This is qualified theft) I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT IN THE BANK FORM FOR NEXT OF KIN, THERE IS NOBODY INDICATED TO CLAIM THE FUND AS NEXT OF KIN, SO THAT IS THE REASON WHY I CONTACTED YOU AND PROPOSED IT AS A DEAL, AND TO SEEK FOR YOUR PERMISSION AS A FOREIGNER TO STAND AS THE NEXT OF KIN. THERE IS NO RISK AT ALL AS ALL THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE ACCORDINGLY AND WITH MY POSITION AS THE BILL AND EXCHANGE GUARANTEES THE SUCCESSFUL EXECUTION OF THIS TRANSACTION, NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT, NOTE 45% OF THE TOTAL FUND WILL BE YOUR SHARE. THEN IF YOU ARE INTERESTED PLEASE REPLY IMMEDIATELY SO THAT I WILL INSTRUCT YOU ON WHAT TO DO NEXT. (how can I? there is no address to send?) I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW 1)YOUR FULL NAME.......................... ... 2)YOURAGE....................... ................ 3) MARITAL STATUS........................ ......... (4)YOUR CELL PHONE NUMBER........................ . (5)YOUR COUNTRY.............. (6)YOUR OCCUPATION.................... ......... (7)YOUR SEX........................... ......... (8)YOUR RELIGION...................... ........... (9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT........ ANXIOUSLY I AM WAITING TO HEAR FROM YOU. MY SINCERE REGARDS, MRS MARTINA ISABEL, |
Showing posts with label Nigerian scam. Show all posts
Showing posts with label Nigerian scam. Show all posts
Saturday, November 17, 2012
I NEED YOUR RESPONSE.
Are you sincere? Can you be trusted?
Another variation; another money making scheme. Do you get similar mails? What do you do with them? This is a useless email since he does not have source/address.
Hi,
Are you sincere? Can you be trusted? Can you uphold financial transaction in secrecy and sincerity. I work in the Administrative Unit of a reliable bank and I have the official duty to process and release unclaimed funds to designated fiscal treasury. Recently, there are numerous funds floating in the bank treasury, these funds are what I will want to divert into your account for your benefit and mine.
To ensure a perfect transaction deal, the sum of $6,400,000.00 shall be legally assigned to your name and transferred to your bank account under clear wire regulatory laws; . However, as soon as I get a reply from you, I will give you all other details. Your ability to respond and co-operate with me, will bring fortune to you and I in 4 days counting from this day. I anticipate your urgent response today, thank you.
Sincerely,
Desmond. |
Sunday, May 27, 2012
I NEED YOUR URGENT RESPOND. ( Example of Real Scam Letter/Identity Theft Phishing
I NEED YOUR URGENT RESPOND.
FROM Mr.Mustafa Mohamadi.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent
need for foreign partner that made me to contact you for this transaction I
am a banker by profession from Burkina Faso in West Africa and currently
holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of
one of my bank clients who died Along with his entire family in a plane
crash.
All expenses incurred by you and me in this transaction will be deducted out
from the 10% of the total fund before the sharing of the fund according to
the percentages agreed. I will come over to your country as soon as the
transfer is over to receive my own share of the fund for further investments
by your advice. Please I want you to understand that a stitch in time saves
nine so write back and tell me if you really want to carry out this
transaction with me.
From banking experience it will take up to fourteen (14) working days to
conclude this transfer. I sincerely need your help because this might be my
first and last opportunity of hitting big money. I also would want you to
treat this affair as both urgent, top secret and confidential. I want you to
also know that this transaction will involve some expenses which will be
shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your
receiving bank account.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
Best Regards,
Mr.Mustafa Mohamadi.
mr.mustafamohamadi55@gmail.com
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