Making the Most of the Internet - Blog

 

Thursday, September 11, 2008

Edwin Ofor

 

Fraud.

One out of five!

Dear Friend,
I want to inform you that after paying for the delivering fees of your bank draft $1.5 million which my boss ask me to send to you, I notice that the draft will expire before it will get to you. But i went to the bank to comfirm when the bank draft will expire. I decided to involve the issued bank to avoid losing of the funds,When i got to the bank,the director told me that the cheque has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the funds but he said i have to hire a lawyer before that can be done since the beneficary that the cheque was on his name or my boss that signed the cheque is not here,a lawyer will be involve for the signing and the procurement of vital documents needed for that.

I have no choice than to hire alawyer who will assist me on this matter as i was told by the bank to signed for the convertion of your cheque,After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signings for the bank to covert the cheque into cash payment but he said i should pay him $2500.00 for the job, then i explained to him that i don't have the money but pleaded with him that as soon as the job is done that the money will be deducted from the money before anything.
The bank director also assured me that after the convertion of your check,the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done,the check has been converted into cash and is right there with bank official security company Service for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they wrote ARS,when you open it through that side you will see the code.

I also want to remained you that $3000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $2500.00 for the barrister that did the job,


Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons, Your Full Name ................
Your Home Address..............
Your corrent Numbers ..............
Your Cel Numbers...............
You personal identification............
Note ; your package was register as family valuables Barrister Edwin Ofor



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Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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