INTERNET FRAUD
This guys has been using these trick to scam people since 2003 and I would like to share my experience with the world.
This is the mail sent to me and am sure most of us would have received similar mail if you use you mail frequently;
Sule Mohamed
This is the mail sent to me and am sure most of us would have received similar mail if you use you mail frequently;
Sule Mohamed
Sep 26 at 7:40 PM
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My
dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandant sum of $11.5M(Eleven Million Five Hundred
thousand United states Dollars) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. I cannot release the fund from his
account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.
Upon
this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked
out by me for the funds $11.5M(Eleven Million Five Hundred thousand
United states Dollars) to be released in your favour as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of madamus to locate any of deceased
beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These
requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. I shall be compensating you with $4.6 Million Dollars on
final conclusion of this project, while the rest $6.9Million shall be
for me. Your share stays with you while the rest shall be for me for
investment purposes in your country.
If
this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email. Reply in my
alternative email address (sule_mohamed2004@voila.fr) for confidential
reasons
Regards,
Your;s faithfully,
MR SULE MOHAMED.
After reading this mail, I replied with the requested information and I later received a mail from that same person asking me to contact his lawyer on how to get the fund, this seems scamming to me and I Google the Bank of Africa, after reading many Google result, I found this article which further more buttress how this guys operates.
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