Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Wednesday, September 3, 2008

Beware of Internet Fraud and Scam mails

There are lots of scams in the internet today. Some of these scammers will send you mails which says that you win a lottery, or they are looking for the relatives of dead persons who leave millions of money, they will also simply say like the letter below or any other forms of frauds or scam mails. Please if you happened to receive such mails they are all fraud and they just want your money.

The email below which I received today is a scam. if you also receive such mails, please don't entertain them and immediately put it in you spam mails. I even don't know these persons and they call me dear!!!ngeekkk...nakakapanindig balahibo!!! kakadiri to the bones!!

Below is the body of the scam email..

from: miss2sidiki@yahoo.fr

Good Day My Dear

It is our pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not meet you before but we believed,one has to risk confiding in succeed sometimes in life.My name is Hadi Sidiki.I am here with my sister Biba we are the only children of late Mr and Mrs Bisan Sidiki, from Mann District of Madina Province in Republic of Guinee Conakry. our late father before his death was a prosperous Gold merchant in Republic of Guinee before his untimely death,Our mother died when we was little ,

but Could you believe that since the death of our late father all the properties of our late father including cash have shared among his brothers,There is this huge amount of ($15million) dollars which our late father deposited with a security company here before he was assasinated by unknown persons in Madina.Now we decided to invest these money in your country or anywhere safe enough outside our country for security and political reasons.we want you to help us to receive this fund from the security company to your country for investment purposes on these areas:OR Call TEL +22466347110

1). Telecommunication

2). Transport Company

3). Hotel investiment,

or any investment that you know very well that can help our future life with this money.
If you can be of an assistance to us, we will be pleased to hear from you,
God Bless you.
Hadi And Biba,

TEL +22466347110

Wednesday, March 5, 2008

Beware of Lotto Scam or Fraud Mails in the Net!!!

This is not the first time I received this kind of mail in my inbox. I just don't know where this people get my email add..but anyway the most important thing is that; Never entertain this kind of mails because this is a fraud or a scam. If you want to know more about lottery scam just visit snopes.com and search for Lotto Scam and it will give you the answer.

I also posted in myWWW Addict another example of a mail which is also a lotto scam. If you answer their emails or if you call them, they will ask you to fill-up a form and telling you to transfer the money for the processing of the claims and winnings which will cost till thousand dollars.

Just take a look on this sample fraud mail below; The main address is from Africa but the email address is from Australia, just don't have time to search the country code of the phone number??any idea??

People who do this just want easy money in a bad way which is not good..

So please, just be careful with this kind of frauds and scam...NEVER ENTERTAIN THEM!!! IT IS A FRAUD!!! also tell your family and friends about this scam so they will be aware of it..

SAMPLE LETTER:

From The Desk Of Mr.Musa Bello
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail (musa_bello5@yahoo.com.au)
Private Number......00226 78 78 08 53.
PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm


( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,

On a very good day. I am (Mr.Musa Bello) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah 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 MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22 UK ).
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 along side 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 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 don't want this money to go into the bank treasury account as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after Seven 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. 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 incured during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer 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.

Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country..............................?
Marital Status......................?
Your Photograph.........................?
Your Occupation..........................?
Your Personal Mobile N...................?
Your Personal Fax N......................?
You should contact me on my number 0226 78 78 08 53 immediately as soon as you receive this letter.And reply me with this e mail address (musa_bello5@yahoo.com.au)immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully,
Mr.Musa Bello
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.




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