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Tuesday, June 12, 2007

Email Scam

Is it coincidence that this email spam and the next one come from a tiscali co uk emails accounts? Is it coincidence that the two email spams contain the same information?

What is so interesting in those two email spam is that this one tells me about a successful transfer that doesn't happen at all; and that I am part of it although I am the last person in the world to know this. It is just a fraud and scam.

Compensation For Your Past Efforts

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.

Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives (a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected
my own share.

Presently, I am in South Korea where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.

But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such scepticism to any reasonable being.

For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you imp lunged even the time and inconveniences.

The sum of US$800,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in South Korea and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm. His name is MR Denis Moussa and his email: (vicent_personal2008 at yahoo.fr)

The Secretary is very much informed by me about you and I instructed him to hand over the Draft you as soon as you contact him. I gave him the CODE ...., which you have to mention for identification.

Note that at times I will be in the site and the Internet does not work there. Only when I am in the city.

Yours Sincerely,
MR Denis Moussa
_______________

You can track those IP Addresses those scams come through here.

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