Urgent reply needed
Hello friend,
Thank you so much as you read this mail with forbearance, also i want you to do away with every negative thought following the content. I'm Mr Al Gazzini, a citizen of Burkina Faso,west Africa. This business that i'm talking about is a business worth of Twenty million, Five hundred thousand united states dollars (Usd 20.5 million)
THIS IS HOW THIS MONEY WAS TRANSFERRED DOWN TO MY COUNTRY TO THE BANK OF AFRICA.
I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such huge amount of money. it's not easy, though i worked very hard for it. At last the money was deposited in the bank of Africa (Ouagadougou branch,Burkina Faso) some years back for security reasons.The money was deposited with the name of my partner Mr John Andrea belly (an American) but it's unfortunate that Mr Belly (my partner) has been battling with heart disease for some years now which finally succeeded in taking his life last year November.
Now my problem is how to get this money out of my country so that i can make use of it,probably for trading and investments. Infact, that is why i contacted you,for you to assist, to provide a bank account number where this money will be transferred to, as the next of kin to my partner, after which you have your percentage.Hence i'm the only person that knows about this deposited money and the exact information's.
NOW LET'S TALK ABOUT THE CONDITIONS OF THIS BUSINESS.
I don't know how much percentage you will take from me.But in my mind,i budgeted 30% for you out of the total money.
I do not expect any expenses to come up following the transferring of this money, but should such thing arises along the way, together we are going to take care of it. If not for anything, but for me to have trust in you,for me to know that you are capable of handling the transaction.
Since the death of my partner Mr belly, i must confess that i've never slept with two eyes closed, always thinking of how to get this money transferred before it turns to bank's Treasury, that is why when i saw your contact in my search, immediately i developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours.
More so, i want you to know that the procedures following this transaction will not suppose to exceed the period of 7 bank working days from the day the letter of claim is being submitted to the bank.
On receipt of your reply, i will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to my partner. with the exact information's that i will give you, the bank will approve the money in your name,followed by the payment.
Also i want you to know that this transaction is risk free,your duty is just to represent via emails and phone calls.
In conclusion, we need to see each others photo's so that we can be able to explain ourselves which i believe it's very important, including your phone number and your location.
Moreover, i never forgot to tell you the source of this deposited money.It's an oil deal from south American country which i and my partner was the mediator between the buyer and the seller.So after the business, we decided to deposit the money in Africa, as well right in my country, for security reason.
I will be waiting to hear from you,
regards
Mr Al Gazzini
reply through this my private address
mr_algazzini100@sify.com
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EMAIL SCAM SAFETY TIPS
Scam tips and understanding scam email.
1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it
2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender
3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply
4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.
5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email
6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!
TIPS FROM THE FBI
Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:
Do not respond to unsolicited (spam) e-mail.
Do not click on links contained within an unsolicited e-mail.
Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.
Avoid filling out forms contained in e-mail messages that ask for personal information.
Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.
Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.
Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.
To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
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