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Showing posts with label Suspicious Mail. Show all posts
Showing posts with label Suspicious Mail. Show all posts

Friday, November 20, 2009

Suspicious Mail: Beware of Internet Fraud Part 2


Another suspicious mail!!!!!!!!! Beware of!!!

"You're invited to:   FROM THE DESK OF ***********By your host:   **************Date:   Thursday November 19, 2009 Time:   2:00 pm - 3:00 pm  (GMT +00:00) Street:   will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am*******. Managing Director.

Dear Friend,
I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this, I will appreciate it if you are of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of TEN Million. US DOLLARS ($10 million) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 30% of the above mentioned sum if you agree to handle this business with me. and 5% for expenses and 5% for the less privilege, then 60% for me, which I will latter come to your country to collect from you after the transaction. Waiting to hear from you. Thanks Yours truly DR **********  Will you attend?  
**************************** "




 Beware of these types of mails!!!!!!

Suspicious mail: Beware of Internet fraud

Thanks,
Jyoti Kothari

Jyoti Kothari is an author and hubber who writes about Gems and Jewelry, India, Economy, Finance, Management, Skills, Job, Employment, Food, Environment, Jainism and on many other topics.
He is proprietor, Vardhaman Gems, Jaipur, representing centuries old tradition of Excellence in Gems and Jewelry.

allvoices

Suspicious mail: Beware of Internet fraud

I have received this mail today from an unknown sender. I suspect that this is send to cheat me. Perhaps most of you are getting these types of mails. Beware of these. Check several times before replying to these types of mail. Some people have made it their business. I am posting the mail as it is to view.

" Attention Valued Beneficiary,

We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise.

We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) through (ATM) payment from any ATM MACHINE CENTER IN THE WORLD.

Your identification code IS UKTNL5632 for your compensation. You are to contact our coordinator officer Mr. Michael Terry , Access management and support initiatives, a consultant firm on his e-mail address: terrys100@sify.com

Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS WHERE YOUR ATM CARD WILL SEND: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid."

Please beware!!!


 

How to get a Green collar job?
Green collar job: Environment friendly and energy efficient way of employment

Read it before rushing to a white collar job
Business credit: Ten steps to build it
Business and business system

Thanks,
Jyoti Kothari

Jyoti Kothari is an author and hubber who writes about Gems and Jewelry, India, Economy, Finance, Management, Skills, Job, Employment, Food, Environment, Jainism and on many other topics.
He is proprietor, Vardhaman Gems, Jaipur, representing centuries old tradition of Excellence in Gems and Jewelry.

allvoices

Suspicious mail: Beware of Internet fraud

I have received this mail today from an unknown sender. I suspect that this is send to cheat me. Perhaps most of you are getting these types of mails. Beware of these. Check several times before replying to these types of mail. Some people have made it their business. I am posting the mail as it is to view.

" Attention Valued Beneficiary,

We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise.

We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) through (ATM) payment from any ATM MACHINE CENTER IN THE WORLD.

Your identification code IS UKTNL5632 for your compensation. You are to contact our coordinator officer Mr. Michael Terry , Access management and support initiatives, a consultant firm on his e-mail address: terrys100@sify.com

Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS WHERE YOUR ATM CARD WILL SEND: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid."

Please beware!!!


 

How to get a Green collar job?
Green collar job: Environment friendly and energy efficient way of employment

Read it before rushing to a white collar job
Business credit: Ten steps to build it
Business and business system

Thanks,
Jyoti Kothari

Jyoti Kothari is an author and hubber who writes about Gems and Jewelry, India, Economy, Finance, Management, Skills, Job, Employment, Food, Environment, Jainism and on many other topics.
He is proprietor, Vardhaman Gems, Jaipur, representing centuries old tradition of Excellence in Gems and Jewelry.

allvoices