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Email >> Fraud

Here, anything goes. Talk about anything that you would like to talk about!

Post May 7th, 2007, 5:45 pm

Posts: 6
Points on hand: 1,825.00 Points
Location: MD, USA

One day I was watching the news when I heard about this email you get that tells you to claim moeny or something... Anyway today (5/7/07) I checked my mail and this is what I was sent. Please read the message and tell me what you think I should do:

CONFIDENTIAL PROPOSAL FROM.
MR MASHAL AFRAAH
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

My Good Friend,

How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.

Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

As i have said, I AM MASHAL AFRAAH. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our future success.

This is and abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As a honour and advantage bestowed to our foreign customers base on the rules guilding our bank, it was stated obviously that if you are not a citizen of Burkina Faso , you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.

So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

Now, if you are really sure of your trustworthy, accountability,confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.

As soon as you reply , give me a call through my private telephone number on ( 00 226 70437906 ) so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication and my best regard to you and all members of your family.
mashal_afraah@myway.com
Yours sincerely,

MR MASHAL AFRAAH

By the way, Im currently researching banks in Africa. And this bank pobably doesn't exsist??? IDK, Ill get back with results.

Post May 7th, 2007, 5:49 pm

Posts: 1270
Points on hand: 1,176.00 Points
Location: Boston, MA, USA

Haha, are you serious? Of course it's just spam. Don't ever fall for stuff like this. If it sounds too good to be true, it probably is.

Post May 7th, 2007, 5:51 pm

Posts: 6
Points on hand: 1,825.00 Points
Location: MD, USA

I've researched banks in africa and the bank exsists, but Im still not sending no information in.

Post May 7th, 2007, 5:57 pm

Posts: 1936
Points on hand: 7,125.00 Points
Location: orlando


Post May 7th, 2007, 6:22 pm

Posts: 2748
Points on hand: 4,830.00 Points
Location: Medinah, Il, USA


Post May 7th, 2007, 7:21 pm

Posts: 5626
Points on hand: 5,993.00 Points
Location: Millbrook, Alabama, USA

Please, we have seen this type of e-mail now for, let's see, about TEN freaking years. Welcome to the internet, kiddo.

[lol]
Sometimes the best thing to say is nothing at all.

Post May 7th, 2007, 7:28 pm

Posts: 5852
Points on hand: 5,806.00 Points
Location: Toronto, Ontario, Canada

I don't even believe the emails that my parents send me now. Instead of 'inbox' all people really need are 'spam boxes'. [lol]

Post May 7th, 2007, 7:30 pm

Posts: 513
Points on hand: 643.00 Points
Location: Town of Bedford, New York, USA

Besides, out of all of the people to give that much money to, don't you think they would have used it for helping their own benefit?

It's still fun to read though.

Post May 7th, 2007, 8:39 pm

Posts: 2748
Points on hand: 4,830.00 Points
Location: Medinah, Il, USA

I edited aol so when it says... "You've got mail" now I recorded myself and edited it so now it says... "You've got spam". [lol]

Post May 7th, 2007, 10:41 pm

Posts: 1111
Points on hand: 2,656.00 Points
Location: Camarillo, CA, USA


Post May 8th, 2007, 7:26 pm

Posts: 5626
Points on hand: 5,993.00 Points
Location: Millbrook, Alabama, USA

Originally posted by e-man

You, sir, are an idiot.
[lol] Now, THAT was funny!
Sometimes the best thing to say is nothing at all.

Post May 9th, 2007, 4:45 am
Dirk_Ermen User avatar
True Addicts
True Addicts

Posts: 13387
Points on hand: 2,180.50 Points
Bank: 45,000.00 Points
Location: Noord-Brabant, Netherlands
Originally posted by e-man

You, sir, are an idiot.


+ http://www.albinoblacksheep.com/flash/idiot.php = instant win [:D]
Coastercount: 1410 (I've seen the world and it's horrid contraptions... @.@)
- Wood: 142
- Steel: 1268


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