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The e-mail here is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page or if you have
arrived at this page via an internet search resulting from an e-mail
that you received, I can 100%
guarantee that YOU
HAVE RECEIVED A SCAM E-MAIL!
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This is an internet
scam! Do NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: Aliu Mahmoud <aliumahmoud@yahoo.co.th> Reply-To: aliumahmoud02@yahoo.com Subject: RE FROM DR ALIU MAHMOUD. Date: Sat, 13 Sep 2008 16:52:36 +0700 (ICT) (05:52 EDT)
From The Desk Of Dr. ALIU MAHMOUD. Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Private Number/ 00226 78 34 14 89 . PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On
a very good day. I am (Dr. ALIU MAHMOUD ) a senior staff in file
department in African development bank (A.D.B).I got your contact from
a Yahoo Tourist Search. When i was searching for a
foreign partner i assured of your capability and reliability to
champion this business opportunity when i prayed to God about
you. In my department we discovered an abandoned sum of $ 15 million
U.S.A dollars ( Fifteen Million U.S.A Dollars) . In an account that
belongs to one of our foreign customer who died along with his entire
family in (Friday December 26,2004 ) in a plane crash. Since
we got information about his death, 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 or relation
died alongside with him at the plane crash leaving nobody behind for
the claim. It is therefore upon this discovery that I and one official
in my department now decided to make this business 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 don't want this money to go into the bank treasury as unclaimed
bill. The Banking law and guideline here stipulates that
if such money remained unclaimed after five years, the money will be
transferred 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. We agree that 30 % of this money
will be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be set aside for expenses incurred during
the business and 60 % would be for me and my woman colleague. There
after I and my colleague will visit your country for disbursement
according 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 the money will be remitted. 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 the transfer. You should contact me on my number / 00226 78 34 14 89 . immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours
faithfully,
Dr. ALIU MAHMOUD. POST SCRITUM :You have to
keep everything secret as to enable the transfer to move very smoothly
in to the account you will prove to the bank. As you finished reading
this letter call me immediately so that we discuss very well over this
business. Please call me and inform me that you received my mail,
because i don't go to net always.
[ END SCAM E-MAIL ]
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It's important to note that
any real people or legitimate
organizations mentioned in these scam e-mails have absolutely no
connection
with this scam!
The scammers never use their real
names.
They frequently take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at
419 BAITER
headquarters.
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary/commision,
low-interest loan, lottery prize,
cheap gold dust/diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section. NOTE TO SPAMMERS:
My scam e-mail filtering system is pretty good but it isn't perfect.
Occasionally a regular spam e-mail may get mistakenly published as a
419 scam. This is inadvertent. If you are a spammer and you don't wish
to have your spam e-mail published on this website, the solution is
simple. Don't send me spam.
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