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A fraudulent scheme performed by a dishonest individual, group, or company in an attempt obtain money or something else of value. Scams traditionally resided in confidence tricks, where an individual would misrepresent themselves as someone with skill or authority, i.e. a doctor, lawyer, investor. After the internet became widely used, new forms of scams emerged such as lottery scams, scam baiting, email spoofing, phishing, or request for helps. These are considered to be email fraud. Also see phishing, scheme.
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Data 2015-08-31 11:03
Mesajul 17 din 125 < >
From: Miss. Umaru Diko
Manager: Audit and Accounts.
Islamic Development Bank,
Ouagadougou, Burkina Faso.
I am sending this E-mail with greeting to you. I am the above mentioned person with said office position. I’m contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of eleven million united state dollars, US$11.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it.
This will put you in position of four million four hundred thousand US dollars, US$4.4million as your share from the deal which will not take us more than ten bank working days to finalize. I will provide any information that will be needed to back up the claim, and ensures that our bank releases the fund to you as the beneficiary to this said account. We shall follow the official way to get the bank to approve the fund to you as I have worked out everything before contacting you, so I will give you all the details regarding the deal as soon as I hear from you, and please make this proposal a top secret and delete it if you are not interested.
Thanks and regards.
Miss. Umaru Diko