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scammer?

stop it

Good day to all!

I've received an email which is very suspicious.

She's offering me to transfer her inherited bank account from his late parents worth 4.3 Million US dollars.  I can't believe on her.  We didn't even had a cam to cam conversation then she asks me to stand as his fiance as a way to get his money from the bank.

This is her last email.

"Hi Dear,

How are you again? I'm happy to let you know that I have visited the bank manager's office again like i told you on my last message just to get more information of the transaction to avoid any mistake from my side. After introducing you to the bank as my partner the bank manager requested that you my partner will only need to contact his office for him to tell you exactly what will be the next step of the transfer procedure. Please, my dear you can open your attachment to see my father's statement of account document of the money in bank.

The bank manager advised me to forward to you his office contact information's for you to contact his office so that he could start the process on transferring my money to your bank account immediately. Please you should contact the bank manager for introduction and forward the statement of account document to him while contacting him by email. Forwarding my father's statement of account document to the manager office will make them believe that you are the right person to claim my money on my behalf because they have a copy of the statement of account document in their bank.

Please, remember the amount involve is US$4.3million dollars, here is the contact information's of the bank manager office.

"BOA" Account Department Office
Manager Office,
Tel:  +221 777 246 197
Email: gbka@financier.com
Alternative Email gba.senegal@aol.com
Contact Person: Mr. Usman Faye.

Please contact the bank manager as soon as possible introduce yourself to him as my fiance/ nominated foreign partner whom will receive my money on my behalf as soon as it transfer out of their custody. Remember to forward them the statement of account document by mail so that it will make them believe that i really nominate you to stand on my behalf. Please, you should know that i shall depend on your able on this transaction and investment because i don't have any investment experience at all, so you keep me updated as you start your communication with the bank manager to enable me know when my money transferred to your account.

I wait to hear from you as soon as you contact the bank manager OK. I love you so much. Kiss. Bye.

Bessy..."

Does anyone from here already received certain email like this?

Thanks ahead!

See also

Living in Saudi Arabia: the expat guide
Wilson

its a tricky game, avoid and report SPAM

stop it

wilson_derry wrote:

its a tricky game, avoid and report SPAM


to whom?

Beakersful



It's a 419er.  Stop communicating with them

TheLegendLeads

Well, I personally am receiving such emails since 13yrs+. Their procedures have got very much matured since then as they keep on learning from their failed attempts. Their traps now are hard not to believe for people who aren't aware.

Beakersful



This is a very telling bit of narrow focused research into it.  The researcher actually says that the biggest payoffs actually have the word "Nigeria" in the emails and that still doesn't wake people up to their senses.  Unfortunately there are people out there whose eyes light up at the money and logic fails to temper their actions. 

People have died over there.  Flown in and corrupt airport officials have let them out a side gate.  Their bank card is used till it can't get any money out of it and then they're never found again.  Since there are no bodies to date, it's a best guess as to the sequence of events.

Alliecat

TheLegendLeads wrote:

Well, I personally am receiving such emails since 13yrs+. Their procedures have got very much matured since then as they keep on learning from their failed attempts. Their traps now are hard not to believe for people who aren't aware.


Yes, I got a new one the other day--somebody related to Sadam Hussei (or Qadafi or whoever) who needed help getting to his bank account ... :rolleyes:

Wilson

Report spam the email address own by domain like yahoo, hotmail etc, i know still you will receive from other scammers, its a never ending story. Keep your Spam filter on so automatically black listed ip's or proxy receive mail will go into junk box.


Nothings free in this world, free its just a cache :idontagree:

azhar_bf

this is fake. in the end they will ask you for money to process the payemnt or for paying the courier agency

arjhay012

Good day,
I also received a suspicious email for a man named Anderson Frank, it's been two days since we meet in chatting and he advised me to transfer his money to my bank account but i need to contact the bank manager of Bank of Africa, below is his emailed to me.

On Apr 15, 2015, at 5:29 PM, anderson frank <andersonfrank40@yahoo.com> wrote:

hello my dear how are you doing today over there in your country, hope you are OK, am happy to hear from you this morning it give me joy my dear, i don't want another person to hear about this as i told you early i don't want to loose this money or my life ,that is why i told you to keep this secret only  ,you what i want you to do is to write mail to this bank were my money deposit when you contact them tell them that you are my foreign partner that you want to know how the money we be release to your account in your country, i have already introduce you to the bank as my partner ok hope fore your respond what the bank we reply you

hello dear how are you doing today, here is the information were my fund deposit
I'm happy to let you know that I have visited the bank manager's office like i told you on my last message just to get more information of the transaction to avoid any mistake from my side. After introducing you to the bank as my partner the bank manager requested that you my partner will only need to contact his office for him to tell you exactly what will be the next step of the transfer procedure. Please i want us to follow instruction from the bank manager,

The bank manager also advised me to forward you his office contact information for you to contact his office for introduction so that he could start the process on transferring my money to your bank account immediately. Please you should contact the bank manager immediately for introduction, you can contact him through mail ok..

Remember the amount involve is $4.3million, here is the contact information's of the bank manager office.

BANK OF AFRICA (BOA)
Manager Office,
Tel: +221-765644779
Email: gbka@financier.com
Contact Person: Mr. Abudul Sall.

Please contact the bank manager and introduce yourself to him as my nominated foreign partner whom will receive my money on my behalf as soon as it transfer out of their custody, Please, you need know that i depend on your able on this transaction because i didn't have any investment experience at all, so you keep me updated as you start your communication with the bank manager to enable me know when my money transferred to your account.

I wait to hear from you as soon as you contact the bank manager. Thank. My best Regard. By
--------------------------------------------
On Tue, 4/14/15, Richard Dwight <dwightrichard06@gmail.com> wrote:

Subject: Re: MY DEAR FELL MY PAIN AND HEAR MY CRY
To: "anderson frank" <andersonfrank40@yahoo.com>
Date: Tuesday, April 14, 2015, 5:28 AM

Hi Darling,I am glad
that you have a trust in me but it is too quickly that you
been decide to transfer your money into my bank acount you
must understand that i am a Filipino and working in Qatar to
earn my own money and i am not interested to your money
because all i want is a partner to love and do a long term
relationship with me. If you are interested to do a skype
videocall here's my skype id arjhay012, we can talk
about and getting to know each other than here.thanks

stumpy

SCAM SCAM SCAM. !!!!!

Delete all emails from this guy and have nothing more to do with him.
What you have written in your post above indicates to me that it is a scam as I get similar emails regarding money transfers.
I get on average at least 2 such emails a day.

Fred

I get loads of this rubbish - just delete and block.

Primadonna

:sleep

mannyd

scam and biggest swindle.

MumtazKhan

Dear.
This is a sure shot Scam.
Get used to reading this kind of email.
Now that you have received an email of such kind that means that this is not the last time.
There will be others in future who will trust you to do the same :-)
Don't waste your time in even reading such emails; immediately put them in to scam folder.

And if this works out fine then don't forget I am your long lost best friend :-) hahaha