Saturday, August 16, 2008

Dear Friend

Below you will find the text - Dear Friend - email spamming scam. This message appears to be sent from - Bailly Spinto. []. August 16, 2008.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't just delete these scammers and fraudsters - report them.

I am Baiily Spinto working in the department of Fund Release Order in one of the prime banks here in Cote D'ivoire.Quite I know this letter may come to you as a suprise but take it like your own deal. I am happily married with four lovely kids also I have been a banker for almost 25 years.

I have packaged a financial transaction that will benefit you and I,as the regional manager of my branch it is my duty to send in all financial report to my head office at the end of each business year.

On the course of the last fiscal year financial report, I discovered that my branch in which I am the manager made a huge sum of money worth($18.5M).Since then I have placed these funds under escrow account;which this account is strictly meant for onward transfer.

As an officer of this bank I cannot be directly connected in anyway to the funds,hence,i involve you to assist me in the authentification of claim and transferring out into your account while for your assistance i am willing to offer 35% as commission; while I will invest 50% of my share in your country provided it is profit oriented, and 5% of the total fund will be set aside to reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses.

All you need to do is to stand in for claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.

On your willingness to assist Kindly indicate your private telephone and fax number for more efficient Communication.

Looking forward to your anticipated urgent response.
Bailly Spinto.

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