FW: FRAUD ALERT

[Guest guest]

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.

****************************************************************************