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 Peta Fri Jul 31, 2009 7:06 am
A Bank of China employee sending an email to complete strangers via Turkey and offering a share in $17.3M. :roll: This simply does not happen in real life. Simply delete or ignore all similar offers.


Received: from posta.dogus.edu.tr (posta.dogus.edu.tr [193.255.102.41]) <-IP resolves to Turkey
Subject: Dear Friend
Date: Wed, 29 Jul 2009 13:40:50 +0300
From: "Gillian Alban" [email protected] <- Likely spoofed or phished email address


Dear Friend

I bring you greetings. I am Mr. Chan Lee, I work with BANK OF CHINA, HONG
KONG. I have a Business Proposal of $17.3M for you to handle with me from
my bank.I need you to assist me in executing this Business Project from
Hong Kong to your country. I need to know if you will be able to handle
this with me before I explain to you in details. Should you be interested
please send me the required information below;

(1). Full Names

2).Current Residential Address

3). private phone number,I will want you to reach me on my private e-mail :

([email protected]). Finally after that I shall provide you with
more information.

Regards,
Mr. Chan Lee
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