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Miscellaneous Scam Money Transfers
Example - Yusuf Sulieman, Victor Brown
Due to your effort and sincerity, courage and trust worthiness you showed during the course of the transaction. I have left a certified international bank cheque for you worth of $1,200,000.00 cashable anywhere in the world.
Did you receive an email from a "Yusuf Sulieman" who
says to contact Victor Brown and "Due to your effort and sincerity, courage and trust worthiness you showed during the course of the transaction. I have left a certified international bank cheque for you worth of $1,200,000.00 cashable anywhere in the world." Some scams are hard to categorize. 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.
Yusuf Sulieman and Victor Brown (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
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. Even the signature does not match the name - it appears to be
"Carl A. Harrison" while the printed name is Yusef Sulieman.
Scam email:
HELLO MY GOOD FRIEND,
How are you today? Hope all is well with you and your family. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from
Chile who financed the transaction to a logical conclusion.
Due to your effort and sincerity, courage and trust worthiness you showed
during the course of the transaction. I have left a certified international
bank cheque for you worth of $1,200,000.00 cashable anywhere in the world.
Contact: Mr. VICTOR BROWN.
Cotonou, Benin Republic.
Email: (vicbro62@yahoo.fr)
You are advised to send
him this information below:
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Thanks and God bless you and your family.
Mr.Yusuf
Sulieman.
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