Have you ever got strange email which offer you to to be their partner and will give you money for a kind of business?
Well yeah, I have opened my email an I've got new message in my spam. I've been receiving so much messages from foreigners who wanted me to be their partner to transfer their money out of their country. they said that it's all for their financial benefit and for me too. But this message was different from other that I've got.....I always ignore such kind of message and never try to reply it but he (the strange person) wrote it on subject as "Thanks for your response". ok, let's check this out!
From Mr. Danusa Sarki.
African Development Bank (A.D.B)
Ouagadougou Burkina Faso.
Dear Friend,
I am Mr. Danusa Sarki; I work with the Audit department of African
Development Bank (ADB) Ouagadougou Burkina Faso. I have a business
which will be beneficial to both of us? The amount of money involved
is ($10.8 Million US Dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours
too.
This money is owned by a man called MR.STEVE MOORE a business
commercialist in the West African sub region. He has been dead since
six years ago and since then no claim has been placed on his bank
account balance. I want to transfer this money out of the country but
such fund can not be transferred without a next of kin attached to the
fund. The fund could be transferred in this way; you shall present
yourself as business associates to the deceased person [Mr. Steve
Moore] as details shall be that you are the caretaker business
associates to Mr. Steve Moore and his properties.
I shall make available to you all materials and information with which
a successful claim shall be placed on the fund. I shall be your
guidian and instructor throughout the duration of this transaction so
as to ensure a swift and sure transfer of the fund to your bank
account.
As for your benefits, you shall be entitled to 40% of this fund for
your co-operation in this transaction while 5% will be set aside for
the repayment of every expenses both of us will make during the course
of this transaction. so if you are interested, please treat this
business with utmost confidentiality and call me for more talks.
Please this business must strictly be a deal between both of us and
feel free to reply to my proposals.
Take note, there will be expenses and all the expenses will be handled
by the both of us. If you are capable and ready, indicate your
willingness by sending the under listed information to me:
(1)Your Full Name:
(2)Your age.
(3)Your occupation
(4)Your marital status
(5)Your full residential address.
(6)Your direct phone and fax numbers.
(7)Your Country of Origin:
Kindest regards,
Mr. Danusa Sarki
African Development Bank (A.D.B)
Ouagadougou Burkina Faso.
Dear Friend,
I am Mr. Danusa Sarki; I work with the Audit department of African
Development Bank (ADB) Ouagadougou Burkina Faso. I have a business
which will be beneficial to both of us? The amount of money involved
is ($10.8 Million US Dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours
too.
This money is owned by a man called MR.STEVE MOORE a business
commercialist in the West African sub region. He has been dead since
six years ago and since then no claim has been placed on his bank
account balance. I want to transfer this money out of the country but
such fund can not be transferred without a next of kin attached to the
fund. The fund could be transferred in this way; you shall present
yourself as business associates to the deceased person [Mr. Steve
Moore] as details shall be that you are the caretaker business
associates to Mr. Steve Moore and his properties.
I shall make available to you all materials and information with which
a successful claim shall be placed on the fund. I shall be your
guidian and instructor throughout the duration of this transaction so
as to ensure a swift and sure transfer of the fund to your bank
account.
As for your benefits, you shall be entitled to 40% of this fund for
your co-operation in this transaction while 5% will be set aside for
the repayment of every expenses both of us will make during the course
of this transaction. so if you are interested, please treat this
business with utmost confidentiality and call me for more talks.
Please this business must strictly be a deal between both of us and
feel free to reply to my proposals.
Take note, there will be expenses and all the expenses will be handled
by the both of us. If you are capable and ready, indicate your
willingness by sending the under listed information to me:
(1)Your Full Name:
(2)Your age.
(3)Your occupation
(4)Your marital status
(5)Your full residential address.
(6)Your direct phone and fax numbers.
(7)Your Country of Origin:
Kindest regards,
Mr. Danusa Sarki
What do you think about this person who wrote this message? I wonder why they do this a weird deed. Are they real ?
Comments
ha ha ha i think he just wanted your personal information maybe he wanna fraud or he is sick but a fraud wont do the same thing for his scam .they always have great way for transferring the such amount money do not be afraid f any thing ..he maybe just wanna have a game or he is a sexual sick that wanna take your information and you can predict ..and by the way how about ur month ..would be able to do what u programmed for your month :)"
Later on they will be asking you, your bank account details, and send some money to his/her account for further process. :)
http://www.ddssafety.net/content/stay-safe-internet
This is a well know scam. They always use different name(s), but essentially the message(s) are the same, about funds and you'll get benefits. They will request your personal information. Please do not response to these kinds of emails because they are well known syndicates operating these kinds of emails scams.