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Author Topic: SCAM:Business Proposal.  (Read 511 times)
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Perfect
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« on: September 28, 2009, 05:12:09 AM »
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Hello from the desk of Mr. Sani Hassan,
 
Good-day and compliment of the day. I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5Million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officier to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5Million usd).
 
Best Regards,
Mr. Sani Hassan.
private email: sanihassan000@gmail.com
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« Reply #1 on: September 28, 2009, 05:17:09 AM »
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Quote from: Perfect link=topic=1361. msg1471#msg1471 date=1254132729
Hello from the desk of Mr.  Sani Hassan,
 
Good-day and compliment of the day.  I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person.  I am a staff of BANK OF AFRICA (B. O. A) Ouagadougou Burkina faso.  I hope that you will not expose or betray this trust and confident. . . .

Which trust and confidence?
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« Reply #2 on: September 28, 2009, 05:19:03 AM »
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They are trying their best to make their emails look authentic.
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« Reply #3 on: September 28, 2009, 05:20:23 AM »
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When an email(promise) is too good to be truth, definitely it is.
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« Reply #4 on: September 28, 2009, 05:23:11 AM »
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They are always claim to be a staff of one reputable bank to the other.
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