Making the Most of the Internet - Blog

 

Saturday, November 08, 2008

Yemi Faseun

 

Fraud.

One out of five!

Dear Sir/Madam.

My name is Yemi Faseun , A staff of Stanbic Ibtc Bank Plc. I head the Banks Treasury & Financial Services Department.
I am contacting you because i feel and believe that you could help in transferring and accommodating such amount of money that I want to transfer as fast as possible as the case may be.

This is to tell you the level of urgency needed. Due to the urgency of this transfer, i want to believe you can assist by getting back to me.
The fund in question is gotten from over invoiced contract amount which is ready to be transferred immediately. Its $10.5million Dollars.I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence. Upon your response I will tell you what to do and it will only take a few working weeks to get the fund transferred.

Please let me hear from you immediately only in my private
emailbox: yfaseun@gmail.com
Waiting to hear from you.

Thanks,

Yours Faithfully,
Yemi Faseun.

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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