Baraki Jabbar Fraudulent Email
| hide detailsMar 18 (9 days ago) | ||||||||||||||||||||||||||||
I AM BARAKI JABBAR
BANK OF AFRICA (B.O.A)
OUAGADOUGOU , BURKINA FASO ,
WEST AFRICA .
Email:barakijabbar2@hotmail.com
Dear Friend,
Greeting to you!!!
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank of Africa (B.O.A),
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million United State dollars ($15,000 000MUSD) immediately to your bank account.
The fund has been dormant (in-active) for years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on July 31, 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you a draft of application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business. And 50% is for me.
I need your in formations so that I will send you a draft of the bank application form. Which you will use to apply to the bank for the claim of the fund.
YOUR FULL INFORMATION'S
Your Name.........
Your Home Addresses.. ....
Your Country.. ......
Your Private Telephone.. ......
Your Fax No.. ......
Your Marital Status.. ......
Your Age.. ......
Your Occupation... .......
waiting for your urgent response so that we will proceed immediately.
Best Regards,
Mr Baraki Jabbar
*******
These fraudulent messages crop up in your inbox frequently. They can be annoying, but they often provide some interesting entertainment when you see how people attempt to fleece your money from you. You can report fraud emails to the following address: http://www.ic3.gov/default.aspx ; the FBI’s internet crime center is most interested in those crimes that result from someone actually being victimized by having their money stolen.
The key, however, is awareness. If you receive a similar fraudulent email, please submit this message (including sender data) to xcdustin@gmail.com This way, you can expose the sender to the world and help prevent others from being taken advantage of.
