Get your own
 diary at DiaryLand.com! contact me older entries newest entry

2005-02-14 - 7:40 a.m.

Just wanted to let you read an email I received. Clearly it was only a matter of time before the Tsunami scams began.

The part that bothered me is that this person sent me this email by accessing my profile on MSN. They even used my real first name.

There's a box that you can check or uncheck if you do not want strangers to be able to contact you. According to MSN these individuals do not get your email address, they simply submit their message through MSN - who obviously isn't checking for content. However, if you respond to their email then they will have your email address.

So, if you don't want spammers contacting you by this message make sure you change your profiles to reflect that.

Here goes... The new Email Scam is here:

FROM MR ALLEN GODWIN. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, LOME- TOGO. +228 927 1661.

Dear Blank,

I am Mr Allen Godwin the head of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 26th December 2004 in Tsunami that happened in Sumatra island, Indonesia.

From the information that our bank have gotten so far, the Tsunami killed him with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died along side with the family.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me.

Please, you have been adviced to keep it as a "top secret" [OOPS, I guess I let the cat out of the bag-] as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in.

All other necessary information will be sent to you when I hear from you.

Yours faithfully,
Mr Allen Godwin.


Get this free software to instantly communicate online with friends, family, coworkers, or anyone you choose.

Go to http://messenger.msn.com to download the software you need to get started.

If you have Windows XP, you already have the software you need! Just select "Windows Messenger" from the Start menu to get started.

Write down my e-mail address: [email protected] [Notice that he misspelled his own name in the email address - clearly a trustworthy professional]

Once installation is done, add me to your contact list using the Add button and this address.

This part is from MSN.com:

This invitation to install Messenger was sent from someone who viewed your MSN Public Profile. If you reply to this e-mail, the sender will be able to see your e-mail address. If you do not wish to receive this kind of e-mail in the future, you can change your e-mail permissions by editing your Public Profile.

previous - next

about me - read my profile! read other Diar
yLand diaries! recommend my diary to a friend! Get
 your own fun + free diary at DiaryLand.com!