Making the Most of the Internet - Blog

 

Saturday, November 29, 2008

George Omar

 

Fraud.

One out of five!

Attn;MY Dear
Be informed that your bank draft of US$1.5M being payment for your compensation concerning your denied inheritance fund has been converted to cash payment to avoid it expiring ,your fund of $1.5M has been packaged in a consignment and will be delivered to your home address.
However i and the bank authority deposited your consignment with TNT COURIER COMPANY ,Cotonou, Benin Republic before I travelled out of the country for a short Course and i will not come back till end of next Month.What you have to do now is to contact the TNT COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the consignment,The only money you will send to the Courier is ONLY $98.00 only being for their Security Keeping Fee. Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Universal Courier now for the delivery of your consignment.You can reach the courier company with the below information

Contact person;DR JOHNSON BOLINGO
EMAIL; tnt_security@live.fr
TEL; +229 98176483

Parcel registration number;CON/4397/FABRICS/MTM/2008Finally, make sure that you reconfirm your home address and Direct telephone number and your identification to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action.You should also Let me know through email as soon as you receive your consignment.Note. TNT courier company do not know the contents of the consignment.I registered it as Africa fabrics. They do not know that it contains cash of such a huge amount of money.this is to avoid them tempering with the parkage.do not let them know know the contents.i am waiting to hear the good news from you.
Regards,
Barrister George Omar

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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