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Recommended:
books
Recommended
AV product:
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Scam Money Transfers
Example - Abdullah Ali -
The Auditor General of Bank Of Africa here in Dakar Senegal
Good old Abdullah Ali, a faithful servant of Allah, no
doubt, wants you to help him steal $300,000 by pretending to be the long lost
heir of the fortune. Even if you are the criminal type, we hate to tell you:
there is no money. Well, yours, of course, which is what Abullah hopes to con you into sending money for various "fees" to free the fortune
Scam email from "Abdullah Ali"
Salam Dear Friend,
I am pleased to introduce a business opportunity to transfer to your
overseas account the sum of($10.3 USD)Ten million Three hundred thousand
United States Dollars from Bank Of Africa Dakar Senagal.
I am Mr Abdullah Ali, the Auditor General of Bank Of Africa here in Dakar
Senegal during the course of our auditing , I discovered a floating funds in
an account opened in our bank since 1992 and till date no body has operated
on the account and after going through old files in the records , I
discovered that the owner of the account died long ago in a plane crash
along with his family without leaving a[Heir/WILL], hence the floating of
the funds and if I do not remit this money out urgently it will be forfeited
for nothing.
The owner of the account was a foreigner , Mr Hazim Ibrahim From Elexandria
Egypt,He deals on Export and Buying of Gold and Diamond.
Therefore ,with a personal conviction of trust and confidence ,I wish to
contact you as a foreigner , I am here to work out the release of the funds, No other person in the office knows about the account , please be assured
of the risk free , I'm the one that will work it out , all I need is your
cooperation because the account content can not be approved to an indigen
here as his next of kin .
At the conclusion of this project , I propose a joint investment of an equal
partnership to you or we may share it in a ratio of 45% for you and 55% for
me.
One more thing please; I beg you don't consider this against moral
justification , they are many other aspects of life we may contribute with
this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Regards.
Mr Abdullah Ali.
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