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Scam in CD mail box

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jago_desi
Member since: Sep 04

Posts: 591
Location: canada
Post ID: #PID

Posted on: 21-02-05 14:39:20

I have recieved below message in mail box......scam to use bank account for fraud.......beware

From: allan99
Date: February 21 2005, 13:10
Subject: From Allan Chungu

--------------------------------------------------------------------------------
From Allan Chungu

Dearest,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (17.5 m U.S) dollar which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his death

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1).Telecommunication
2).Transportation
3).Five Star Hotel
4).Real Eastate

If you can be of an assistance to me ,I will be pleased to offer to you 10% Of the total fund. I await your soonest response.

Respectfully yours,

Allan Chungu

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Try overtaking child's imagination

Garvo Gujarati
Member since: Nov 01

Posts: 3116
Location:
Post ID: #PID

Posted on: 21-02-05 15:00:44

I move your thread to Feedback and comments.

That user is banned now. If you see anything similar in future, please contact moderators and we will take necessary actions.

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A Proud Indian Canadian

chandresh
Member since: Mar 03

Posts: 2606
Location: Toronto
Post ID: #PID

Posted on: 21-02-05 16:06:13

I got two messages from the same one - deleted them and was just going to inform you GG but then I saw this post.

Chandresh

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Chandresh

Advice is free – lessons I charge for!!

dp_jain
Member since: Jan 04

Posts: 418
Location: Brampton
Post ID: #PID

Posted on: 22-02-05 07:42:56

I got one from the same guy and deleted it.

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Live and Let Live. Together we can make a difference.

DP JAIN, CPA, CGA, CPA (US), CA(I), LL.B.(I)
416-305-0080
(Loans, Mortgage, Tax, Accounting, Investments)

rajcanada
Member since: Jul 03

Posts: 2713
Location: Kitchener, ON
Post ID: #PID

Posted on: 23-03-05 13:40:15

Hello Garvo Gujrati/BlueLobster

I have recieved similar scam PM from beverlymurray01

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Give free food http://www.thehungersite.com ||

ThinkingOne
Member since: Mar 05

Posts: 496
Location:
Post ID: #PID

Posted on: 23-03-05 13:46:46

Nobody sends me PM

lolzzzz

Thanks for the update friends.

ThinkingOne
Member since: Mar 05

Posts: 496
Location:
Post ID: #PID

Posted on: 24-03-05 12:00:02

LOLZZZZ Faisal... That s a good one. I got your PM... lol...

Have fun

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Charcha

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