And here's another scam...
INTERNATIONAL REMMITANCE DEPT,
20 BROAD STREET, MARINA - LAGOS .
FRAUD VICTIMS / COMPENSATION.
OUR REF: 10667ADB
YOUR REF: 89007/2010
15th SEPT , 2010
Good Day to you !! you see i am a very busy person and have alot of things to do
so if you are ready get back to me
This is to intimate you of a very important information which will be of a great
help to you if you are there to read this message.
I am Barry Linson the Finance Director Of the Compensation Office West Africa
District .There is presently a counter claims on your funds by one Mr.
Newman , who is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to help you in
receiving your fund.He is also ready to pay for the release charge of $190 USD
on your funds which makes us want to make this last confirmation before going
ahead to pay this Mr.Newman Lazarus.
Here comes the big question. Did you sign any deed of assignment in favor of (
Mr. Newman Lazarus )? Thereby making him the current beneficiary the sum of
$2.500.000.000.00 with the following account details:? Mr. Newman Lazarus ,
ac/number: 6503809428. Routing/122006743, b/name: citi bank, address: new york
,usa, we shall proceed to issue all payments details to the above named person
if we do not hear from you within the next five working days.
Respond to this e-mail on ( email@example.com ) with immediate effect and
we shall give you further details on how your fund will be released.Just
like i said ealier supposed beneficiary Mr.Newman is ready to pay the only
release charge on your funds which is $190 USD,if we allow him pay this fee that
authomatically makes him the owner and the money will be transfered into his
account so do respond to this message if you are alive so that we can be sure of
doing the right thing due to the hugh amount of money involved. Also call me as
soon as you send the e-mail so that you will be given an immediate response:
Below again is My Contact Info:
Contact Agent Name: Mr.Barry Linson
Email:( firstname.lastname@example.org )
Contact Number: +234-802-265-9434
MR.BARRY LINSON .
REMMITANCE DEPT, FOREIGN OPERATION
Helena woman loses $1K in online scam
7 years ago