Non-Accountable Funds Discovered -- SCAM
Scam claims that non-traceable funds have been
discovered in a bank account, and asks for help to transfer them out --
into your account. DON'T DO IT!
Here is a variant to the Nigerian 419 scam.
Note that they have tried to personalize it using my name, but that the
font color and size are not matched.
To: sterlingda {at} pureenergysystems.com
Sent: Saturday, March 11, 2006 8:04 AM
Subject: Hi Sterling D. Allan.Direct Transfer Into your A/c(Urgent
but Confidential)
I am Bartholomew Doroki.I work with
Eco International Bank of Republic of Benin as a
computer analyst.I am 27 years of age.Having worked here for more than
two years,I have discovered some funds in the financial archive
directories not accountable in the banking record.This funds is placed
in the reserve of old contractors bank credit.I am sure it
was the old auditing companies and executive boards left this un-inspected.No
trace of it will never be found having store it in the proxy disk
drive of my laptop.
In addition to this,I have
carefully worked out a systematic approach to move this funds out of
station.I can transfer this funds directly into your account.You do not
need do much.We don't need any lawyer to notaralize documents in this
case.I have all the coded details of this funds for easier transfer.All
I require from you is your trust and utmost co-operation.Above all,can
you guarantee my safety after you might have recieved this
funds?Because I will be coming to meet with you.I shall leave the
banking premises after you might have confirmed the funds in your
account.Before I am gone,I will destroy the tracer so that no one will
ever suspect anything even if I am gone! This transaction is 100 risk
free and trusted.I hope you can be trusted working with you?
NB: I can't discuss percentage with
you until you recieve the funds.But I assure you it is 50/50 show.We
both will enjoy a fun share of the pie! I will provide you with
further details about the funds as soon as I hear from you.Thank you
Yours faithfully,
Bartholomew Doroki
See also
