Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by beepilot Thu Dec 30, 2010 11:14 pm
http://www.ip-adress.com/ip_tracer/unkn ... .yahoo.com

--- On Tue, 12/28/10, miss farida <[email protected]> wrote:


From: miss farida <[email protected]>
Subject: My Dearest,
To:
Received: Tuesday, December 28, 2010, 1:36 PM


My Dearest,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Farida Justin Yak, 23yrs old female and I from Sudan in Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is($5.6USD)Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response
showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (SUDAN) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.

Yours Sincerely
Miss Farida Justin Yak.
Advertisement

by Bubbles Fri Dec 31, 2010 12:19 am
To answer your question, NO. People don't have to be stupid to fall for a scam. Many caring intelligent people fall for scams. They want to help out someone who appears to be in trouble. Some times they feel a sense of responsibility, or a chance for mutual gain.

What scammers count on is people not checking out their story. They want to keep all of the information flowing toward their ultimate goal. Taking money from the victim. They create a sense of reality, believability and relationship.

Scammers become skilled at their scam. The best thing we can do is what you have done. Expose the scammer so other people can find their information and script. The name they use, the email address they use, the script they use. These all help others find the information.

One thing to remember is that not everyone on the internet has the same skills, understanding and even first language as you do. This is something else scammers count on to get money flowing to them.

Thank you for posting this up and the question you raised! :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 19 guests