Scam Money Transfers
Example - Dr. George James, Mr. Michael Larry
"Compliment Of The Season"
Did you receive an email from a "Dr. George James who wants "to compensate you with that amount for all your past efforts and attempts to assist me in this matter" Just
contact "Mr. Michael Larry".
It's the usual "over-invoiced account" scam!
"Dr. George James only wants you to help them defraud the customer, that's all.
Even if this were all true, you would be committing several
felonies and would end up in prison. In reality, it is all a scam.
Dr. George James (not his real name, obviously) hopes to con you into sending money for various "fees" to free the fortune.
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Notice (highlighted below)
some of the other
obvious signs that this is a scam are poor
spelling , use of free Yahoo/Hotmail/etc email accounts, proposals that make no
sense, etc.:
Scam email:
Compliment Of The Season.
How are you doing. Hope you have not forgotten me, I
am Dr. George James the man from West Africa who contacted you some time ago
to assist me secure the release of some money accrued from the over
invoicing of a contract inheritance and Next Of Kin that was awarded by my
government some time ago during the time of the formal
prisdent Olusegun
Obasunjo. Though you were not able to
asist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transffered
under the assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment
projects with my own share of the total sum. meanwhile, i didn't forget your
past efforts and attempts to assit me in
transffering those funds, I made
sure you are not left out the benefit of the transaction hence I kept aside
for you sum of Five Hundred Thousand United States
Dollars.($500,000.00)Draft. I and my new partner agreed to compensate you
with that amount for all your past efforts and attempts to assist me in this
matter.
I appreciated your efforts at that time very much,so
feel free and get in touch with my secretary Mr. Michael Larry and instruct
him on how to send the Bank draft to you.Please do let me know immediately
you receive the Draft so that we share the joy together after all the
sufferness at that time. In the moment, she will send the Draft to you,so
feel free to get intouch with my secretary now.
Below is the contact of my secetary:
Name: Mr. Michael Larry
E-mail:
mr.michaellarry53@yahoo.it
Best Regard.
DR. GEORGE JAMES.
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