Post 1 of 19
about days ago i had received a lot of message that i called "african project", so many people from africa wanted to put some money with me or maybe you which they said as invesment. My question is simple..is that true? Thank You..
Post 2 of 19
Replying to [umarhasni]:
Hey ,I get that kind of mail all the time- If you get something like this
from anyone regardless of where it comes from IT IS PROBABLY A
SCAM TO CHEAT YOU !
The following is a few that I have received! I hope you DO NOT FALL
FOR THIS:
Dear Sir/ Madam
My name is Miss Wumi Abdul From TRADING COMPANY LTD LONDON,
I got your profile and decided to write for a business that will be highly
beneficial for both of us. Please if you are interested kindly contact me via
this my private email address(wumiabdul2003@yahoo.co.jp) or telephone number,+447045715537,waiting
your immediate response to enable us discuss in confidence.
Thanks for paying attention and your earliest compliance,
Also this is my personal number +447031861790.
Miss Wumi Abdul
OR
Dear Sir,
I have business I want to bring to you but I am not sure if this medium is safe for the details.
I would please require you to send me your personal email address through my private mailbox at: captin_autinkan@myway.com to enable me send the details to you.
Hoping to hear from you soon.
Regards,
Capt. Austin Kan
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Other Requests: Company Description
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Or
INVESTMENT
I am MRS.SUSAN SHABANGU, a mother of three children and the Deputy Minister of Minerals and Energy since 1st April 1996 to date under the auspices of The President of South Africa MR THABO MBEKI.
You can view my profile at My Website www.gov.za then clicks on deputy ministers, and then clicks on My name (shabangu Susan) THE PROPOSAL, after my swearing in ceremony As the Deputy Minister of Minerals and Energy, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a Dollar account which amounted to the sum of US$30.5M with a security And finance institution in South Africa of which I will divulge the Information to you when I get your full consent and support to go for a Change of beneficiary and subsequent transfer of the funds into your Account of choice.
This fund emanated as a result of an over-invoiced
Contract which he executed with the Government of South Africa.
best regards,
Her excellency Mrs. Susan Shabangu.
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Other Requests: Company Description
Requested Response Date: 2007-08-25
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DO NOT SEND ANY MONEY OR RECEIVE A OVERPAYMENTS OF CASHIER CHECKS OR MONEY ORDERS! There have been cases of Fraud and they are real. Your Bank cashes them into your account but then they come back from the other bank AS FAKES! So YOU ARE OUT THE MONEY NOT YOUR BANK!
Post 4 of 19
Replying to [umarhasni]:
![[em4]](http://img.alibaba.com/images/eng/style/icon/emoticons_sad.gif)
![[em5]](http://img.alibaba.com/images/eng/style/icon/emoticons_angry.gif)
![[em6]](http://img.alibaba.com/images/eng/style/icon/emoticons_rage.gif)
If you get an email from anywhere in africa that basically says ( hey my late father was the last chief of the mohekans and left me $25 mil in the local bank) and could you please help me with your bank A/C so I can get the loot out my country and I will give you 15% commision. HA! HA!HA!HA!HA!HA!HA! dream on >>>>Dustbin Material
Post 5 of 19
Replying to [umarhasni]:
Everytime when I receive the kind of email. The only thing I do is to delete it without reading.
Post 6 of 19
Replying to [umarhasni]:just delete it.
Post 7 of 19
Replying to [umarhasni]:
The message is quite clear. The writer will need your bank details for the money to be deposited. So simple, it looks. They could have used it discretely and why do they bother to give you 15% or more?
Please take note of these risks:
a) You might have to send some money for the security office to release the funds to you. It is a one-way transmission and you can never get it back
b) If you are provided with Cashier's order aor traveller's checks to be deposited into your bank account. If these are fake, you are responsible to the bank and may face police action.
REMEMBER: THERE IS NO EASY MONEY AVAILABLE FOR ANYONE WITHOUT RISK
Post 8 of 19
Replying to [umarhasni]:hi take no notice they are all scams
Post 9 of 19
Quoting from [umarhasni]:
about days ago i had received a lot of message that i called "african project", so many people from africa wanted to put some money with me or maybe you which they said as invesment. My question is simple..is that true? Thank You..
hello Sir / Dear
it is definitely it is true but some times it have some risk good luck
Post 10 of 19
Quoting from [umarhasni]:
about days ago i had received a lot of message that i called "african project", so many people from africa wanted to put some money with me or maybe you which they said as invesment. My question is simple..is that true? Thank You..
Hi
These are not new scams.I live in South Africa and these people get caught all the time.I was almost caught the other day but when i phoned the supplier i could hear he was a Nigerian.They are everywhere and tend to be very professional.Think for yourself,why would they ask you for help.You are not the UN or something.
Post 11 of 19
Quoting from [umarhasni]:
about days ago i had received a lot of message that i called "african project", so many people from africa wanted to put some money with me or maybe you which they said as invesment. My question is simple..is that true? Thank You..
they are 1000% scam nigerian are i one the scammers we had an experience from this B&Jinternational in nigeria his name is benade they are totally fake and scammers believe us dont make any transactrions with nigerian.
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