Spam Scam - Promise to tranfer funds to your account
Just got an email from an unknown person, generally I delete these mails but this time I thought of posting it here and make you aware of one more online fraud. These mails talk about huge sum of money and seek your help to transfer some amount from it (which is unbelievably in millions) to your account and they would make you believe it because it looks very personal and that they did not find any other suitable person but you.
Here’s a copy of email I received:
================================================
Subject of email: FOR YOUR URGENT ATTENTION!!!
Goodday friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition.You may not understand why this mail
came to you.But if you do not remember me,you receive an email from me in
the past regarding a multi-million-dollar business proposal which we never
concluded.
I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another person who financed it to a
logical conclusion.I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you.But I want to inform you that I have successfully transferred
the fund out of the security company to my new partner’s account in London
that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $300,000 (THREE HUNDRED THOUSAND UNITED
STATE DOLLARS) I have authorized the finance house where I deposited my
money to issue you international certified bank draft cashable at your
bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft,when contacting them
ensures you provide them with your details as stated below;
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.TEL: (If any)
7.COUNTRY:
8.Cash credited File: YM35447XN
9.A medium of identification, i.e either a copy of drivers license or
international passport or any other legal means of identification(if any):
10.ACCOUNT COORDINATES: (Details of the account where you want your funds
transferred):
The name and contact address of the Person with your BANK DRAFT ( DR.
MURPHY SASHA ) is as follows:
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT: DENNIS WISE
EMAIL: dennis_wise007@yahoo.com
PHONE: +44 702 405 3382
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember that
I have forwarded instruction to the finance house on your behalf to send
the bank draft to you as soon as you contact them without delay.Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.Thanks and God bless you and your family.Hope to hear
from you soon.
Your’s Faithfully,
Mr.Andrew Richardson
=============================================
Remember nobody, nobody in this world has an extra penny to give you, so just delete such mails. Here are some variants of this mail - http://urbanlegends.about.com/library/blnigeria.htm
Update:
Recently a woman from Pune fall pray to such email and lost around 20-22 Lakhs INR (about $50,000), which she tried to recover trying to lure others the same way and got arrested … Read it on Times of India.