Be aware of this SCAM

rivonia

rivonia

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Please be aware of this scam doing the rounds



Hello, my dearest, thanks for your response . Before I proceed , please I want you to know that I followed my intuition in making my contact with you , so it is by divine mandate am reposing my absolute confidence in you , hoping we will achieve success together . I never get misled whenever I followed my intuitive directive .

Please, permit me to introduce myself better ; I'm Ms. M'mzydya Hindolo , 19 years old girl from Sierra Leone , am a daughter to late Hindolo Sumanguru Trye,he was Ministry of Labor and Industrial Security in my country. He died on Thursday July 26, 2012 . And my biological mother died some 4 years ago . Meanwhile, I'm the only child of my biological mother .

My father secretly deposited the sum of US$3,600,000.00 ( Three million and six hundred thousand dollars ) in one of the leading banks ,in custody of my name as the next of kin. I therefore write that you partner with me over the transfer of this fund to your account and it's investment . After the fund is transferred to your account , I will join you there to further my studies , while you guide me well into investing the fund. In my next message I will tell you the reasons why I want to this fund transfer to your position and wish to leave my present location .It is my intention to compensate you with 15% of the total money.

As soon as I receive your positive response showing your interest I will put things into action immediately. Please do keep this secret only to yourself ,I beg you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your question(s). I look forward to hear from you .

My regards
Ms. M'mzydya Hindolo .
 
rivonia said:
It was new to me. I have not included all the previous lead up e-mails. I got them from an advert I had placed on Cruisers forum.

Peter
Click to expand...

I haven't seen that particular one before, but it follows the standard scammer's template. Millions of them are sent out every day, and have been for years. Most good ISPs' filter and block them. But some still get through. My Yahoo mailbox still get flooded with them. If you reply in any way, that will verify to the scammers that your email address is active, and you'll get a lot more in future.
 
I'm Ms. M'mzydya Hindolo , 19 years old girl from Sierra Leone

sadly she is now 55 years old and doing time for scamming
 
Oh they do!

We had our gmail account hacked years ago, the usual thing everything gone and then the scams went out to everybody in our contacts. This particular scam claimed we had been mugged in Madrid and our cards, passports everything had gone. We needed £250 ASAP sent out to a Western Union office in madrid, to get new passports issued and pay our hotel bills.

Now one of the contacts was the previous owner of the boat, and the dull bugjer sent the cash, but only that, he then sent another load out when we asked for more! In total around £600, straight into some scroats drug fund!

Now, on realising our account had been stolen, we notified everybody in our contacts (we do keep a copy, just in case things like happen!) what had happened, we were not in Madrid, in fact not even in Spain but Morocco and all was well and ignore anything from this account as it had been hacked/stolen and sending scams.

Now said dull bugjer who sent out the cash, then replied to us at the new e-mail demanding his money back from us; I say dull bugjer as he must have the email explaining what had happened and to have the new e-mail address!

Be warned, there are fu*k!ng idiots out there who do fall these things.
 
This scam is as old as scams! Anything that starts hello my dearest or similar? Jeeze you've never seen this before?
 
Here's my contribution

Compliments,

I don’t know if this is a safe medium to solicit for this project partnership but I don’t think I have any more option. I am Mr.Hamidul Haque,Principal staff with Bangladesh Natural Gas Access Improvement Project .

For your information the People’s Republic of Bangladesh received a loan
from the Asian Development Bank (ADB) towards the Natural Gas Access Improvement Project and it is intended that a part of the funds will be applied to eligible payments under the contract for which bidding document was issued,In the course of reviewing all bids and tenders I discovered an over Invoiced contract for the supply and installation of TEMCO Heatproof Transformers and dredging equipment. The Company that executed this Contract have been paid in full as I recently confirmed leaving the amount of 16.375M USD, floating.

I have therefore made good arrangements to have these funds released to you if you accept to partner with me as balance payment.All documentation will be facilitated from my office as you have nothing to worry about.You are only needed to tender details for this processing and apply for the ADB approved bank for payment. This can be concluded within a week.

If this is against your belief, diligently ignore but if not be rest assured this is 100% risk free.Get back to me with a reply and decision on this matter with a contact number.


Sincerely,
Hamidul Haque.
 
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