I need your honest assistance. (Nigerian Scam from the Ivory Coast)
Here is a straight, old fashioned style Nigerian Scam, from the Ivoiry Coast which has become a popular jumping off point from this scam.
This one comes complete with the ethical issues in place. If this were real, it is not, the money did not just pop in from no where, it would belong to someone, or to the Government or Bank. Here we have a sizable percentage for the reward (which works out to the average amount offered), but I have been asked to be a deliberate accomplice in a scam. If I participated in such a deal, if it were real, I could be arrested if discovered. As it is, this is a fraud designed to defraud me of my money.
****************************************************
FROM THE DESK OF:AL.AZIZ BABA
MANAGER GLOBAL ALLIANCE FINANCIAL CORPORATION
ABIDJAN,CODE D' IVORIE
WEST AFRICAN C.I.V
Attn Friend ,
I hope this may not constitute sort of Embarrassment to you,as i write to you in good faith please excuse me why i intorduce my self into your private life.My name is Al.Aziz Baba., I am the manager of the Global Alliance Financial Corporation. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other.If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the manager of the Global Alliance Financial Corporation, it is my duty to send all financial report to my head office during the auditing and balancing of account at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Five million five hundred and fifty thousand Pounds [5,550.000.00]which my head office are not aware of. I decided to place this fund on what we call SUSPENSE ACCOUNT without any beneficiary name.As an officer of the bank I can not directly get connected to this money, so this informed me to contacting you for us to work so that you can assist in receiving this money into your bank account for us to share.
While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to this fund to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will send to you all the details on how we can achieve it successfully.Please do not entertain any fear, as all necessary modalities are in place and i assure you of all success and safety in this transaction, this transaction requires absolute confidentiality and you would be expected to treat it as such until the fund hit your bank account.
Best regards,
Al.Aziz Baba.
This one comes complete with the ethical issues in place. If this were real, it is not, the money did not just pop in from no where, it would belong to someone, or to the Government or Bank. Here we have a sizable percentage for the reward (which works out to the average amount offered), but I have been asked to be a deliberate accomplice in a scam. If I participated in such a deal, if it were real, I could be arrested if discovered. As it is, this is a fraud designed to defraud me of my money.
****************************************************
FROM THE DESK OF:AL.AZIZ BABA
MANAGER GLOBAL ALLIANCE FINANCIAL CORPORATION
ABIDJAN,CODE D' IVORIE
WEST AFRICAN C.I.V
Attn Friend ,
I hope this may not constitute sort of Embarrassment to you,as i write to you in good faith please excuse me why i intorduce my self into your private life.My name is Al.Aziz Baba., I am the manager of the Global Alliance Financial Corporation. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other.If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the manager of the Global Alliance Financial Corporation, it is my duty to send all financial report to my head office during the auditing and balancing of account at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Five million five hundred and fifty thousand Pounds [5,550.000.00]which my head office are not aware of. I decided to place this fund on what we call SUSPENSE ACCOUNT without any beneficiary name.As an officer of the bank I can not directly get connected to this money, so this informed me to contacting you for us to work so that you can assist in receiving this money into your bank account for us to share.
While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to this fund to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will send to you all the details on how we can achieve it successfully.Please do not entertain any fear, as all necessary modalities are in place and i assure you of all success and safety in this transaction, this transaction requires absolute confidentiality and you would be expected to treat it as such until the fund hit your bank account.
Best regards,
Al.Aziz Baba.

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