Miscellaneous Scam Money Transfers
Example - Donald Moore, Mr Eric Moore
Due to your effort, sincerity, courage trustworthiness you showed at the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $750,000.00 Thousand United State Of America Dollars
Did you receive an email from a "Donald Moore" who
says to contact Mr Eric Moore and "Due to your effort, sincerity, courage trustworthiness you showed at the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $750,000.00 Thousand United State Of America Dollars"
And Mr Donald Moore is too busy to bother even talking with you about the
$750,000 he wants to simply give you, that he's handed it off to some assistant.
I guess Mr. Moore must be worth billions if nearly a million dollars means that
little to him. Yeah, right, that's why you've never heard of him,.... he's a
scammer!
Certainly
the scammer will try to steal your identity and get you to send him money, but
the text of the scam is so odd, it's hard to imagine anyone falling for it. If
this email out-of-the-blue from an unknown foreigner offering to pay you absurd
amounts of money for almost no work doesn't strike you as a scam, then you
really need to read through a number of the scams on this website and
familiarize yourself with their approach.
Donald Moore and Mr Eric Moore (not their real names, obviously, and probably the
same person) 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:
Dear Friend,
How are you today?
Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transfer of your winning
check to you as a winner.
due to one reason or the other best known to you.But
I want to inform you that I have successfully cleared the check to someone
else account who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage
trustworthiness you showed at the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of
$750,000.00
Thousand United State Of America Dollars I have authorized Mr Eric Moore
where I deposited my money to issue you international certified bank draft
cashable at your bank.
My dear friend I will like you to contact the
finance house or Transfer the funds into your Nominated Bank Account.
The name and contact address of the Person with your
bank draft is as follows.
FINANCE HOUSE HEAD OFFICE
Address: Floor 10 Nal Tower Building,
Victoria Island. (West Africa)
CONTACT AGENT: Mr Eric Moore
Email: ericmoore_financehouse02@yahoo.se
phone number:+234-808-347-0926.
Contact Mr Eric Moore At the moment, I?m very busy
here because of the investment projects which myself and my new partner are
having athand In London.
Finally remember that I have forwarded instruction
to the Mr Eric Moore on your behalf to send the bank draft check of Seven
hundren and fifty thousand United State Of America Dollars to you as soon as
you contact him without delay .
Please I will like you to accept this token with
good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to
hear from you soon.
Mr.Donald Moore.
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