Offistart - Virtual Offices, Office Space, Business Support Services
*Home>>>Mail Forwarding

Is this a scam or what I did try to help her?


Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this
transaction successful. due to logistic reasons and your inconsistence to
the other best to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account
who was capable of assisting me in this great venture that have been over
and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS).

I have authorized Mr. Davis Williams where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt. My dear friend I will like you to contact Mr.
Davis Williams for the collection of this international certified bank
draft. His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: MR. DAVIS WILLIAMS
Email Address: contactagent_davis99@yahoo.pl
Tel:+234-705-548-2401

Contact Mr. Davis Williams at this moment, I'm very busy here in the
Paraguay because of the investment projects which I and my new partner are
having at hand In Paraguay Finally remembers that I have forwarded
instructions to Mr. Davis Williams on your behalf to send the bank draft
cheque of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). to
you as soon as you contact him without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family.
Hope to hear from you soon as soon as you've gotten my compensation.

Sincerely
Mrs. Tobrela Green.
Presidential Library & Museum Former Director
International Online Donation Co-coordinator.
漏2008WORLD INTERNET PROGRAMS庐

Nigerian scam.

Here's another example :)

HAVING CONSULTED WITH MY COLLEAGUES AND BASED ON THE INFORMATION GATHERED FROM THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF $47,500,000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNTS. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT, EXECUTED COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA APEX BANK.

WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS AND THAT IS WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE A FOREIGN ACCOUNT; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS: 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENT TO THE TRANSFER.

THE TRANSFER IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:

(A) YOUR BANKER'S NAME, TELEPHONE, ACCOUNT AND FAX NUMBERS.

(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS -- FOR CONFIDENTIALITY AND EASY COMMUNICATION.

(C) YOUR LETTER-HEADED PAPER STAMPED AND SIGNED.

ALTERNATIVELY WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER-HEADED PAPER, ALONG WITH A BREAKDOWN EXPLAINING, COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US THIRTY (30) WORKING DAYS TO ACCOMPLISH.

PLEASE REPLY URGENTLY.

BEST REGARDS
If you kept on communicating with those people, this is the last stage and maybe the last letter you'll receive from them :)

Have one thing on caution:
BEFORE YOU DECIDE TO TAKE ACTION ON AN OFFER THAT SOUNDS TOO GOOD TO BE TRUE, CONSULT ON FEW PLACES INCLUDING HERE TO GET MORE INFORMATION.

That's the best piece of advice I could give you.

And yes, EDUCATE yourself about scams. This is a MUST if you're on internet:

http://www.oag.state.ny.us/investors/inv...

Hope this helped!

well i dont know about you but I have never givin anyone $800,000.00 for trying to help me! You cant trust this at all And I would not.no one is going to give you $800,000.00 and tell you about it threw the mail. That is alot of coin

hoax go to www.snopes.com there is A TON of hoaxes like that!

total scam
I get emails like this all the time, at least 3 times a week

Tags
  Business Services   Business Address   Call Forwarding   Call Handling   Answering Service   Telephone Answering   Mail Forwarding   Virtual Address   Virtual Assistant   Virtual Business   Virtual Offices
Related information
  • Can I sue someone (random asian company) for sending spam emails from my hotmail account?

    You can sue anyone but I doubt that you will have any luck with someone in China. I hope you have thousands of dollars for your travel expenses. Spammers use a random address for FROM and you were ...

  • Got a job offer just three days before saying ALCOA has selected me in Admindep,to join soon,opinions pls.?

    All these years it used to be the fraudsters from Nigeria who used to take naive people to the cleaners.Now it seems some others too may be wanting to join the bandwagon.So, before you send your a...

  • Thank you letter help. 10 points for the best advice. Thank you?

    Thank you very much for taking time out of your busy schedule to talk WITH me about THE POSITION OF Executive Assistant/Associate Grants Administrator at the Fund for Global Human Rights. I appreci...

  • Does anyone not like the new yahoo mail?

    I hate it everything comes as an attachment that you have to open. I liked the old yahoo classic better. I wish we could go back to the old one. I hope someone answers your question and knows ho...

  • Canadian citizen filing taxes in United States, from Canada?

    Taxpayers located outside the U.S. may also contact the IRS by mail at: Internal Revenue Service P.O. Box 920 Bensalem, PA 19020 Or you may telephone or FAX the Philadelphia Ser...

  • She thinks I am cheating again, how do I get out of this one?????

    Well doesn't that suck?

    ...
  • Is this guy hanging out with me cuzz he has nothing better to do or is it a date???

    Hrmm sounds like he's more into doing something. The only way though you're going to find out for sure is have some more dates with him (yes it was a date), or ask him. If he's not ...

  • I need revenge...help me please?

    my question is can u fight if so beat the guys *** and then beat your friends *** for listening to that guy and if that does not work then u tell some lies about the guy

    ...
  •  

    Categories--Copyright/IP Policy--Contact Webmaster