Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

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Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

26.9.11

Another Internet Scam: From MR AMODU ABUBAKAR

Salaam,


I know that this mail will come to you as a surprise as we never met before. I am Mr Amodu Abubakar,the Director in charge of Auditing section, Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000 USD) immediately to your account.


The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died along with his supposed next of kin in an air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)


Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account within 14 working days and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.


YOUR FULL INFORMATIONS


Your Name..........................
Your Home Addresses................
Your City..........................
.....
Your Country............................
Your Home Telephone.....................
Your Private Telephone..................
Your Fax No.............................
Marital Status.....................
Age................................
Occupation.........................
Religion...........................
Your picture.......................


Waiting for your urgent reply so that we will starts immediately,


Best regards,


MR AMODU ABUBAKAR,
DIRECTOR IN CHARGE OF AUDITING SECTION,
BANK OF AFRICA.

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