Making the Most of the Internet - Blog

 

Saturday, December 06, 2008

Charles Thambo

 

Fraud.

One out of five!

Dear Sir/Ma.

I am Mr Charles Thambo a private consultant for investors, having sourced your contact address, I wish to inform you that I have a client who has good amount of money to be placed under your management for invest in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other viable and profitable ventures that you can recommend. To enable us commence immediately on this transaction, kindly furnish me with the following informations :Your Full Name:

Company Name:

Office Status:

Direct Cell Phone or Land phone:

Current Address:

Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Note that this business is not a child\"s play or hoax.Kindly send your reply to this Email Address :
mrthambo@sanook.com
Best regards,
Mr Charles Thambo

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.

Labels:

0 Comments:

Post a Comment

<< Home