Quantcast
Channel: Fraudwatchers
Viewing all articles
Browse latest Browse all 3468

419 Scam (my first one!)

$
0
0
Put here, since I can't find a forum for Nigerian/419 scams. This message came with an ics file with the name "invite"


Hvornår:
mandag den 25. juni 2012
13:30 - 14:30 (GMT+00:00)
Fra:
mrqamarnazir1@yahoo.dk
Meddelelse:
Attention Sir/ma,



I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I'm Mr. Qamar Nazir the Director in charge of audit and account unit department, with the bank"Africa Development Bank"(A.D.B) here in Burkina Faso . I have decided to contact you for a mutual beneficial transaction with 100% risk free.



In April 17th, 2003, late Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash From Europe to the above mentioned bank (A.D.B). The fund arrived during the time Lu Yunpeng was been on trial, when the matter of Mr. Lu Yunpeng; was take to court, he was found guilty and sentenced death. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.



In May 18th, 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin (Zhao Mingjie) some men broke into (Zhao Mingjie) room and choked him to death after beating him..Due the guilty offends committed at the end of court of conviction. Please click this link below for further information:

PLEASE CLICK this link for further information: http://en.ce.cn/National/Local/20060..._7005764.shtml


The Amount involved is ($5.3M) Five million three hundred united state dollars.I want to utilize this opportunity and make use of this fund by transferring the money to you,At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. . I want to work with you on it.
Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person but If you are interested, please forward the following information as below:
{1} Your Name/company's name and full.................. address.........................
{2} Bank Name:....................................................... ...........................
{3} Bank Address..................................................... .............................
{4} Account No:......................................................... ...........................
{5} Swift Code...{if any}...........................{6} Account Holder's Name: ...............................
{7} your telephone Num. both Home, Office & Cell/fax................Mobile ........................................
{8} Your Occupation.................................................. ............................................................ ...
{9} Your Valid ID................................. {10} Sex ..........................................( 11) martial status...........................
Sincerely,
Qamar Nazir.

S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.

Curious mix: bad english, message sent from an account from Denmark, and a Chinese page.

I'm afraid not to show the headers, but can't find how to show them (I'm using a mail server that is not Hotmail or Gmail)

Viewing all articles
Browse latest Browse all 3468

Trending Articles