WARNING: You are being scammed by Casa Andrew
I am a member of a group that investigates internet fraud, and I am writing to
warn you that you are being targeted by a scammer.
The transaction, business or other arrangement that he is proposing is not
genuine. He is lying about who he is. Please understand that the scammer or
his accomplices are playing all the roles in the transaction, including the
supposed widows, orphans, bankers, barristers/lawyers, diplomats, couriers,
pastors, etc.
This type of scam is known as Advance Fee Fraud. Any fees you are asked to pay
are not legitimate and any documents he has sent you are fake. If you send a
payment to him, there will be another fee and then another, with no conclusion
of the supposed transaction.
He has no money for you. He has no money to invest. He has no access to money
to transfer. He is targeting many people with this scam, hoping to steal money
from all of them.
Please do not send him any money. If you do, he will demand further payments
and he will continue to do this until you are bankrupt and in debt.
Please do the following:
1. Stop all contact with the scammer.
2. Do not notify the scammer that you have received this warning.
3. Please write back to me, so that I will know you have read and understood
this email. I'm also happy to answer any further questions you might have.
For further information about this type of scam please visit:
http://www.scamwarners.com/forum/viewtopic.php?f=3&t=3252
http://www.fbi.gov/majcases/fraud/fraudschemes.htm#nigerian
Sincerely
JC Denton
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