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Post Info TOPIC: WARNING- FAKE MAIL ALERT


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Posts: 2450
Date:
WARNING- FAKE MAIL ALERT
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Many of you folks must be aware but for those who aren't please take this seriously.


There are many people in the world whose profession is this. They send such mail as i have pasted to you and promise you money in millions of dollars! Actually in reality they drug-deal with your money and run away with it.


Here is copy of the original letter i recieved:


PLEASE NEVER REPLY TO SUCH MESSAGES AT ALL- SPAM THEM AT FIRST.


Dear Friend,

I know that this letter may come to you as a surprise.I will like to
introduce my self to you.I am the manager of bill and exchange BANK OF
AFRICA (B.O.A) at foreign remittance department .There is a business I
would
want you to champion for me.In my department we discovered an abandoned
sum
of ($31.500.000 U.S) thirty one million five hundred thousands  US
dollars)
. In an account that belongs to one of our foreign customer who died
along
with his entire family in 11th september 2001 in a plane crash.

Since we got information about the death of our deceased customer, we
have
been expecting his next of kin to come over and claim his money because
we
cannot release it unless somebody applies for it as next of kin or
relation
to the deceased as indicated in our banking guidelines,but
unfortunately we
learnt that all his supposed next of kin's or relation died along side
with
him at the plane crash leaving nobodybehind for the claim.

It is therefore upon this discovery that I now decided to make this
businness proposal to you and release the money to you as the next of
kin or
relation to the deceased for safety and subsequent disbursement since
nobody
is coming for it and we dont want this money to go into the Bank
treasury as
unclaimed Bill. The Banking law and guideline here stipulates that if
such
money remained unclamed after six years, the money will be transfered
into
the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned
by
the fact that the customer was a foreigner and a Burkinabe cannot stand
as
next of kin to a foreigner. I agreed that 20 % of this money will be
for you
as a foreign partner, in respect to the provision of a foreign
account,10 %
will be set aside for expenses incured during the business and 70%
would be
for me. There after I will definatelyvisit your country for
disbursement
accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relations or next of kin
of the
deceased indicating your bank name, your bank account number, your
private
telephone and fax number for easy and effective communication and
location
where in the money will be remitted.All modalities of this transaction
have
been carefully worked out and once started will not take more than
fourteen(14) working days, with your full support. this transaction is
100%
risk free.it involve no any implication and no any precaution there
after.

Upon receipt of your reply, I will send to you by fax or email the text
of
the application.I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear
as all required arrangements have been made for thetransfer.You should
contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,
Amidou Sokodia Mr
Bill and exchange manager,
Bank Of Africa (B.O.A)


I however replied as 'please donot send me any messages' and this is what he responded


Dear Friend,
 
Greeting to the family from Amidou Sokodia from Burkina Faso.Thanks for your email and for the response.I received your reply towards my proposal and the contents were properly understood.
 
Dear Friend,as it was writing in my previous email,we discovered an abbandonned sum of $31.5 million us dollars,the money belong to one of our late customer who died along with his two daughter and wife in a plane crash.
 
Since the death of our late customer, our bank couldn't see anybody to show face as a next of kin to our late customer and to put claim over his money.Due to my inteligent and seventeen years experience in banking industry,i call on my colleagues on how the bank will not sit ontop of the money and we concluded and decided to make this as a Top secret to look for a foreigner who has simillar name with our deceased customer to apply to our bank as a next of kin.
 
All the full information concerning our deceased customer are with us incase if bank request for it.Dear Friend,this is free risk and confidential transaction as it involve no any risk,no any implication and no precaution thereafter,all i need from you is truth and trustworthy and to keep me promise that you will not betray me if the money is transfer into your account.
 
Dear friend,with HOLY QURAN i do make oath that with your full support this transaction will not take more than fourteen working days before the money will transfer into your account and i will immediately join you in your country for disbursement of the fund after the money is remitted into your account.
 
Your urgent reply and assurance is highly needed to enable me to send you the text of transfer application form which you we fill and send to the bank and if there is any request information from my bank all you have to do is to reach me to give you any information that my bank may request before you respond.
 
In receiving of your response,i will send you the copy of my bank identity card and international passport in other to know me more.
 
Waiting for your urgent reply as soon as possible.
 
Extend my sincere greeting to the family.
 
Ma-salam
Amidou Sokodia

 


 



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Light travels faster than sound...thats why people appear bright, until you hear them talk!


Member

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Posts: 2450
Date:
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Please read the whole crap when you get some spare time.


However few things in common:



  • They always mention either some bloody fake bank or insurance company

  • The victim always seems to have died in a plane crash

  • They always provide a link to the plane crash news on some aircraft crash taken place many years ago

  • They never ask for the money to come to your house in their first or second mail. It follows once he gets into touch with you.

  • Always a muslim name of the sender.

  • Mostly the companies they mention are either African origin or South American (they never exist in reality)

  • These people are actually Africans in reality

So please be warned and spread this to all you know before they fall into this trap.



__________________
Light travels faster than sound...thats why people appear bright, until you hear them talk!


Member

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Posts: 1632
Date:
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Quite common on the net.


Just Ignore it.


regds


MEL



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Member

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Posts: 1252
Date:
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Thanks for updating and informing all of us.


We will all be careful.


Spam Mail.



__________________
I love the smell of Jet Fuel in the morning.


Member

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Posts: 88
Date:
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I got this mail a few days back. In a similar vein, but with a difference:

Dear Candidate,

Ref: Short-listed & Initial Response of Resume
online.

Information for Selection of final Stage in LG Group of Industries Ltd.in Greater Noida.Company deals in Manufacturing Business of software.

You will be pleased to know that Company has advised
us in the selection panel that your Application can be progressed to final stage.

You will come to our Corporate office in greater noida next week after recd.the call latter with Air Ticket by Company HRD. with photocopies of all required
documents. First you have to deposit Rs 1050/- (Cash) in any ICICI Bank Branch from your Home City to Company Sr. HRD.Account NO. 034301506852 - Mr. Naresh Kumar as an Security in favour of Company HRD. It will be refundable at the time of Company interview. Your offer latter and Tickets or TA/DA will be send by us after recd. the confirmation of security deposited in Bank. We will dispatch your call or offer latter after received the confirmation. The company required all Staff for Greater noida and Chandigarh Units. The company offered salary 20,000/- to 45,000/- (HRA Extra) for these
requirements. The Job profile and designation will be fix by Company HRD. at time of interview.

REQUIRED DOCUMENTS BY THE COMPANY
Photo-copies of Qualification Documents
Photo-copies of Experince Certificates
Photo-copies of Address Proof.
Two Passport Size Photo-graph

The Job Profile, Salary offer, and Date -Time of
interview will be mention in your call or offer
latter. Your latter will dispatch after recd. the
confirmation of cash deposited in bank. Last date of
confirmation is on 26-10-2006 - Thrusday. We wish
you the best of luck for the subsequent and
remaining stage.

LG ELECTRONIC LTD
GREATER NOIDA PHASE II,
EMAIL ID-LG_ELECTRONIC2005@YAHOO.CO.IN
WEB SIDE-WWW.LGELECTRONIC.COM
----------------**********---------------



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