by Ralph
Sun May 09, 2010 12:34 am
This scam is aimed at people who may have previously been targeted by scams but for one reason or another, didn't end up losing any money.
The scammer will suggest that the previous email he sent (even if he didn't send it to you) has been finalised and he now wants to thank you for the time you spent earlier (even if you didn't)
You will be offered a large amount of money for simply providing some details for the money to reach you and at some later stage you will be asked to pay fees.
Just like the previous scam refered to, it is advanced fee fraud, please do not reply to these emails
The scammer will suggest that the previous email he sent (even if he didn't send it to you) has been finalised and he now wants to thank you for the time you spent earlier (even if you didn't)
You will be offered a large amount of money for simply providing some details for the money to reach you and at some later stage you will be asked to pay fees.
Just like the previous scam refered to, it is advanced fee fraud, please do not reply to these emails
From: "Malika Hassan" [email protected]
Sent:
Subject: Your Bank Draft
Dear Partner,
This is Mr Malika Hassan, I am very glad to cheer with you once again. Hope this mail findS you in an excellent
condition of health. I’m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from USA
(California). Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us
some how. Now contact my secretary in Asia, his name is maham Atif and his email address is
([email protected]) ask him to send you the draft check of $350,000,00 Three hundred fifty thousand dollars
which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much .so feel free
to get in touch with my secretary maham Atif and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very
busy here because of the investment projects which I and my new partner are having at hand,finally, remember that I have
forwarded instruction to My secretary on your behalf to receive those moneys,feel free to get in touch with Maham Atif,he will send
the amount to you without any delay his
email :[email protected]
Best Regards,
Mr.Malika Hassan
