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Thursday, April 7, 2011
Wednesday, April 6, 2011
Inbox - SPAM/SCAM ALERT "..." the scammer leaves out the subject on purpose so that the email cannot be traced
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
It looks as if the sender´s pretence is offering a loan, but if they were genuine they would have a subject would they not. As they are asking for personal details below it looks very much like a Phishing / Identity theft attempt.
De: Maria Alexandra Boesch [mailto:mboesch@sulanet.net]
Enviado el: Wednesday, April 06, 2011 3:28 PM
Asunto:
Enviado el: Wednesday, April 06, 2011 3:28 PM
Asunto:
Do you need a loan of any kind??
if yes then contact us with
your name,
your country,
loan amount needed,
loan duration,
monthly income,
your valid cell phone number
via Email: avrifastfunds@live.com
Inbox - SCAM ALERT "Get Back To Me" the scammer´s bait 30% of US$10,500,000.00)
If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)
-----Mensaje original-----
De: Eric Owusu [mailto:ericowusu12@att.net]
Enviado el: Wednesday, April 06, 2011 3:10 PM
Para: undisclosed recipients:
Asunto: Get Back To Me
De: Eric Owusu [mailto:ericowusu12@att.net]
Enviado el: Wednesday, April 06, 2011 3:10 PM
Para: undisclosed recipients:
Asunto: Get Back To Me
Hello Dear,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving ten million, five hundred thousand United States dollars (US$10,500,000.00). This fund has been stashed out of the excess profit made last year by my branch office.
I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 30% of the funds for your efforts while 70% shall be for me. Kindly forward your response to indicate your interest. you may as well send your response to confirm you willingness.
Thank you for your understanding.
Best Regards,
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