Guest guest Posted January 30, 2002 Report Share Posted January 30, 2002 DEAR FRIENDS, SHANKARAM SHIVA SHANKARAM!!!!! please find enclosed mail from my friend,cautioning about fraudulent mails promising of free wealth. venkataraman. Sashi [sashi] Wednesday, January 30, 2002 4:26 PM sashi FRAUD ALERT Hi: Please watch out for this type of emails promising a lot of free wealth. They will ask you for your bank account number (saying they want to transfer money into your account) and authorization. And then they completely wipe out your account. Unfortunately, still the only way to make money is one cup at a time! Please alert your friends too. Best regards, Sashi mohammed nkpana [mohammed_u_nkpana] Wednesday, January 30, 2002 3:13 PM cothas Urgent Attention Dear Sir, I would like to invite you to be part of a very important business transaction, which will be of mutual interest to us. It might look strange to you why you have been invited to be part of this transaction. You have nothing to worry about as you have no risk whatsoever to bear. Providence and pure instinct, coupled with your business activities has helped me to consider why I am choosing you. I am quite sure that you will have nothing to regret at the end of this transaction. Briefly, my name is Dr. Mohammed Usman Nkpana. I am a bank manager with one of the highly rated local banks in South-Africa. The issue is that one of my foreign customer, an American citizen who was A Rich Gold Merchant had maintained a multi-million dollars personal domiciliary account until he and his wife was killed in a ghastly motor accident sometime in November last year. Until their death, his wife was his next of kin, as they had no child. They have since been buried. To avoid loosing this fund to the bank. I and the deceased lawyer have decided to contact you to come forward and claim the funds as the next of kin. With my position as the manager of the bank. I can have the fund transferred to your nominated account with necessary documents available to us to back you up as the next of kin. You know this could be likened to the Jewish Holocaust era where no claims to funds deposited by customers. If we do not take this chance to remove the fund now, it is quite certain that the bank will claim the fund later. This transaction is only known to myself, the deceased lawyer and now to you. So please keep it secret. When the fund is finally transferred to your account, all paper works used to perfect the transfer shall be withdrawn to ensure that there are no tracks of the fund to you in future. Upon receipt of the fund, it will be shared between two of us. Finally, it will take 7 working days to execute this transaction. Therefore, please indicate your interest urgently and do not discuss this matter with any body. As soon as I hear from you, I shall furnish you with the modalities of the transaction and other information you may need. Thank you very much for your co-operation. Yours very truly. Dr. Mohammed Usman Nkpana --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.317 / Virus Database: 176 - Release 1/21/02 **************************************************************************** This communication contains information, which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s), please note that any distribution, printing, copying or use of this communication or the information in it is strictly prohibited. If you have received this communication in error, please notify the sender immediately and then destroy any copies of it. **************************************************************************** Quote Link to comment Share on other sites More sharing options...
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