Sunday, November 09, 2008

JAWARA Good to hear from you

Below you will find the text - Good to hear from you on receipt of this message Dear Sir - email spamming scam. This message appears to be sent from - JAWARA Jaja [jawarajaja@yahoo.com]. November 9, 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 ever follow any spammers links, open any attachments, or reply to their messages. ALL Links and images were removed from Spammers message.

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



DIRECTOR AUDIT AND ACCOUNTS
SECTION (A.D.B)BANK LOME-TOGO
REP DU TOGO WEST AFRICA.

ATTN: Sir,

HOW ARE YOU AND YOUR FAMILY,HOPE EVERYBODY IS FINE BOTH YOUR BUSINESS,I AM MR.JAJA.JAWARA DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF THE ABOVE BANK IN LOME-TOGO. I AM CONTACTING YOU BASED ON THE RECOMMENDATION I GOT ABOUT YOU WHICH SHOWS THAT YOU ARE RESPONSIBLE AND DEPENDABLE,AND THE SUCCESS OF THIS TRANSACTION CAN ONLY COME WITH A HELP OF A FORIEGN PARTNER LIKE YOU SINCE WE CAN NOT OPERATE FORRIEGN ACCOUNTS.

THE MAJOR REASON OF CONTACTING YOU IS DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON (NAME WITHDRAWN)WHO DIED ON DECEMBER 26TH IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT AND AFTER S OME TIME THE BANK MAY CONVERT TO THE SECURITY FUNDS OF THE BANK AS IT IS WITH THE ALLIED MATTERS OF THE BANK.

NOW WE NEEDING YOU AS TO SUPPLY ALL THE NECESSARY INFORMATION THAT WILL QUALIFY YOU AS THE NEXT OF KIN FROM OUR OFFICIAL FILE HERE OF WHICH WE WILL GUIDE YOU AND SUPPLY WITH ALL RELEVANT DOCUMENTS THAT YOU WILL PRESENT TO THE BANK THAT WILL QUALIFY YOU AS THE NEXT OF KIN TO THE DECEASED PERSON THEN THIS MONEY WILL BE TRANSFERED TO ANY BANK ACCOUNT THAT YOU WILL PRESENT THEN WE WILL GO INTO AGREEMENT WITH US AFTER WHICH TWO PEOPLE UPON COFIRMATION OF THIS MONEY IN YOUR ACCOUNT WOULD BE WITH YOU FOR ONWARD SHARING ACCOPRDING TO PERCENTAGE THAT WILL BE DISCUSSED.

WE ARE STILL WORKING IN THIS BANK THAT IS WHY WE WANT TO LOOK FOR A FORIEGN PATNER AND WITH OUR ASSISTANCE EVERYTHING WILL GO SMOOTH. THE SAID AMOUNT IS (U.S$38.5MILLION) UNITED STATES DOLLARS.NOTE THAT THIS MONEY WE CAN TRANSFER IT IN THREE BADGE AS TO AVOID OVER TAXATION. WE WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.

BE INFORM THAT THIS DOES NOT POSE ANY RISK ON YOU BECAUSE YOU WILL ONLY INSTRUCT THE BANK THE WAY WE WILL GUIDE YOU. PLEASE, YOU HAVE BEEN ADVICED TO KEEP 'TOP SECRET' AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

WE SUGGEST YOU GET BACK TO US AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. THERE IS OPEN ROOM FOR NEGOTIATION ON PERCENTAGE BEFORE COMMENCEMENT ON THIS PLEASE.AND YOU ARE ADVISE TO FURNISH US WITH YOUR TELEPHONE NUMBERS FOR EASY COMMUNICATION.

SINCERELY,

MR.JAJA.JAWAR



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