19 Aug 2006 @ 8:34 PM 
 

Fraud Alert For iLanders

 

Dear All,
This is a mail that came to me via the iland and because this is a potentially dangerous i wanted all you people to be beware. the mail is given below. This is a form of fraud that is known in the cyber world as Nigerian fraud.
http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.htm
 
Pls go through the link above you will come to know about it. In the event you have come accross it just ignore it and donot respond to it.

I hope rediff iland will take necessary steps to stop the fraudsters from using the iland as a medium to comit the crime.



From Miss: Evelyn George
Email:fine_time2008@yahoo.com

Dear Lovely One

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am Miss Evelyn George.the only daugther of late Mr.and Mrs George. My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.Before the death of my father on November 2003 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD($6.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear,I am honourably seeking your assistance in the following ways:


(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 24 years.
(3) To make arrangement for me to come over to your country to further my education and

to secure a resident permit in your country. Moreover,Dear,I am willing to offer you 15%of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signif your interest to assist me. Anticipating to hear from you soon. Alternartive email:evelyngeorge112@yahoo.com

Thanks and God bless.
Best regards,

Miss: Evelyn George


Tags Categories: Fraud Alert Posted By: sunil varma
Last Edit: 01 Jan 1970 @ 05 30 AM

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Responses to this post » (7 Total)

 
  1. Sandhya Suri says:

    It’’s not just Nigerians…they come in from other countries too.

  2. Sandhya Suri says:

    Never ever ever respond to these emails! Do not fall for this!

  3. Thanks for the info

  4. neeraj chawda says:

    Thank you for awaring people.Such type of frauds can be stopped only if awreness is made as you do.

  5. Thanks for the alert I got it too

  6. Deepa says:

    hey, i got this too! good you are makig people aware..

  7. pankaj shah says:

    There are many same emails revolving around in mails.It was right to make people aware of such frauds especially coming from areas such as nigeria.I had come in contact with such fraud people who even use western union money transfer as a tool to make people fool who are sellong products on net.never scourier any product unless you realise your payment.This people are using net as a weapon to fool people of thear valuables.Please be careful in dealing with this NIGERIANS.

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