Scam Money Transfers
Example - Ogbueli Kali,
a Chartered Accountant and presently a Fund Manager with an
Investment Company
Did you receive an email from a "Ogbueli Kali" who claims to be
"a Chartered Accountant and presently a Fund Manager with an Investment
Company (name withheld)". He
claims that he "was able to Professionally extract and divert a substantial sum
representing the 1.2% Investor's Excess Return Capital Project Funds for
2005/2006" and he wants YOUR help to make off with the money.
Even if this were all true, you would be committing several
felonies and would end up in prison. In reality, it is all a scam. Ogbueli Kali (not his real name, obviously) hopes to con you into sending money for various "fees" to free the fortune.
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Notice (highlighted below) that the scammer sent out a bulk
email to many, many people!
Scam email:
-----Original Message-----
From: abserv02@centrum.cz [mailto:abserv02@centrum.cz]
Sent: 22 February 2007 05:30 AM
To: undisclosed-recipients:
Subject: Inquiry
Good day,
Permit me to go straight to the business, I am a Chartered Accountant and
presently a Fund Manager with an Investment Company (name withheld) I have
worked with this Company for 19 years plus previous 6 years experience in the
banking sector, I am in charge of all our Investor's Capital Project Funds which
grants me access into the Investor's Excess Capital Returns
(IECR) Upon this fact I was able to Professionally extract and divert a
substantial sum representing the 1.2% Investor's Excess Return Capital Project
Funds for 2005/2006. I need your assistance in other to execute my plans and
have the diverted Funds transferred to you, All I need is a reliable and
trustworthy person that can assist to execute my plans with methods, which I
shall bring you into a full disclosure once I have your assurance that you will
not let me down, the idea is simple and straight. "You" who shall be referred to
as an existing investor wishes to close/terminate your investment wit h us
thereby requesting us to transfer your "INVESTMENT SUM" to you. Note that this
is a usual and everyday demand whereby our clients sells his/her share,
Re-Invest/terminate investment pending on Investor's Choice, there is no risk
attached, it is 100% risk free and secured and the funds in question can never
be dictated or traced.
Get back to me for further detailed Information through this alternative mail
box: abserv@o2.pl
Have a good day,
Sincerely,
Mr. Ogbueli Kali
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