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Scam: Good Day!!!

One can see a lots of emails coming from unknown people claiming that they want to give an hefty money for you with no reason. Lucky draw, bank transfer, etc etc. ALL ARE SCAMS.

Don't try to get lured and burn your fingers trying your luck for heavy sum. There has been a significant number of cases registered in cyber crime department.  Here is one email I got, asking for an Business proposal, where on further inquiry one is asked to send some funds as part of tax/transfer fees.

Good Day!!!


My Name is Mr Amjad Basim.
I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.


I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.


Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information's bellow;


(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:


Best Regards,
Mr Amjad Basim.


Another one of such kind,



You are the Second Prize lucky winner of £1,200,000.00 in 2011 Nokia Promotion Give Away cash Lottery. Contact Claims Processing Agent to claim your prize providing your (1) Full Names (2) Contact Address (3) Telephone Number (4) Age (5) Occupation. Send Items (10 to (5) to Mr. Orchard James e-mail; orchardjames@hotmail.co.uk
Nokia Lottery/Awards Department
orchardjames@hotmail.co.uk
© 2011


DO NOT BELIEVE SUCH FALSE/FAKE PROMISES.

1 comments:

  1. Attention. Dear Winner.

    We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom was conducted from an exclusive list of 1000,E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 1000, Lucky winners to benefits from this E-mail promo. Each an every E-mail is to benefit the Sum of (£500,000.00.) GB Pounds (Five Hundred Thousand Great Britain Pounds. )This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.
    Batch number: EU M Q Y-3LJ4
    Serial number: 20910
    File Ref. EU M D N 0508-9T6
    Winning Number: #7,7,7
    Winning Amount:£500,000.00 only

    For your information you dont need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of (£500,000.00.) GB Pounds so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
    THE REQUESTED INFORMATION'S IS AS FOLLOWS;
    1. FULL NAMES:-------
    2. ADDRESS:---------
    3. GENDER: -------
    4. AGE:-------
    5. MARITAL STATUS:------
    6.ACUPATION:-------
    7. MOBILE NUMBER:--------
    8. FAX NUMBER:--------
    9. STATE OF RESIDENCE:--------
    10.COUNTRY OF ORIGIN:--------
    11. AMOUNT WON:--------

    SEND US AN E-MAIL VIA- cocacolaliveinlondon@vip.se.com
    THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN.
    THANKS,AND REGARDS
    DR SIMON BROWN
    PROMOTION MANAGER,
    Mobile No+447010058981
    EMAIL : cocacolaliveinlondon@vip.se.com
    A SUBSIDIARY OF COCA-COLA
    COMPANY UNITED KINGDOM.

    ReplyDelete

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