Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#294133 by Frost Sun May 08, 2016 5:32 pm
From: Kabiruwahid <[email protected]>
Reply-to: Kabiruwahid <[email protected]>
Subject: Urgent Information!

Urgent Information! I Currently Hold The Post As A Senior Staff In Our Bank I Got Your Contact From A Reliable Web Directory Due To The Trust I Made Up My Mind To Disclose This Grate Opportunity Transaction To You I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account, After Hearing from You I Will Give You More Details about the Transaction. Please your full data’s will be required!
Mr Kabiru Wahid!

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#294135 by Frost Sun May 08, 2016 5:34 pm
From: kabiru wahid <[email protected]>
Telephone number: +22673009069

am very glad for the choice i made by picking you to be my foreign
partner in the execution of this transaction and truly two good heads
they say are better than one". Naturally somebody will feel some how
been presented with such an offer that comes but once in ones life
time, But I assure you of the 100% risk free of this deal.

My dear friend, I want you to read these details carefully for more
understanding about this transaction. However, this transaction is for
our both benefit and as such, I want you to be sincere with me and
never betray me when the fund is transferred into your bank account,
I want you to follow up with me despite the facts that we have not met
before but be rest assure that as soon as the fund is confirmed in
your bank account,

I will come over to meet you in your country for an invest with my
share under your care and control, To remind you this transaction is
not a child's play know amount involved, We are talking of (
$15.5MUSD. Fifteen Million, Five Hundred Thousand US Dollars), and so
I will not like anybody to spoil it for me because it had taken me
years to arrive at the stage of looking for a foreigner to assist me.
Late (MR SALLA KHATI) used his late wife as his next of kin but
unfortunately, he died along side with him. So, nobody knows about
the account and as such, you should not be afraid in this deal. Just
keep it as secret between us.

Well, I got your contact email from Burkina Faso chambers of commerce
and I strongly believe that any information received from the above
mentioned office is correct and must to be trusted. Can I trust you? I
hope that you will not betray me when the fund is transferred into
your bank account? I hope I will not regret transferring the fund into
your bank account? Ok let us handle this transaction with one mind and
one love.

Contact me on my private mobile (00226 7300 9069 for the
confidentiality of this transaction and don't fail to give me a call
immediately you received my email for more explanation concerning this
transaction and also you should not disclosed to the outside world for
the security of this deal success.

After hearing from you that you
have accepted for execution of this deal on my next mail i will draft
an Application form and send to you in which you will fill and send to
the bank for the smooth claim of this fund together with the full
contact of the BANK OF AFRICA, on how you will apply. And noted above
the fund mentioned 60% for me while 40% is for you.
Thank’s with best regards,
Mr. Mr Kabiru Wahid,
Private E-mail: [email protected]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#294136 by Frost Sun May 08, 2016 5:36 pm
From: kabiru wahid <[email protected]>

Hello
This is the type of someone i like to because you really want to know the truth of this transaction before you move forward with me, the fact is that I am not here to waste my time just for nothing because I know that what will be our future benefit if you really assure of yourself that you will not disappointed me at the end of betrayed me,

The fact is that I so appreciate your question once again, so please I understand that many have to been in victim through internet but the reality is that many are still real business please my answer to your question is that this business is real and I have many thing to prove it as real but I still not yet have the final from you that you will follow my advice that is the reason why I want you to fill the get and send it back to me so that I will give you our customer email address where to send application form to for the claim as the really next,

My dear good friend, I assure you 100% to have full confident in me and let us proceed further but before we proceed I will like to know the reason why your number always disappointing me and wasted my credit just for nothing because you are the one who ask me to call you please let me hear from you soonest and also try to avoid all this kind of delay to avoid any mistake

Finally in your returning message please send my international passport with your full address and make sure you call me immediately you receive this message with understanding,

God bless you
Mr.Kabiru Wahid

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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