Cyber Crime Alert !! Money transfer of Seven million united states dollars

CYBER CRIME ALERT !!

Fraud Type
Money Transfer
Alert #
04022018
Sender
aishamuammar@aol.com
Email Address:
aishagaddafimuammar93@gmail.com
Subject Line:
Good day my dear,
    http://smartnsecure.blogspot.in/2018/01/money-transfer-of-us45m-dollars-from.html

    The Spam Fund Transfer Email Glimpse:


    Spam Email Contents

    Good day my dear,

    Please i apologies with you to exercise a little patience and read through my letter i am contacting you for obvious reason and good important business, I am Mrs. Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am aware that this is certainly not a conventional way of approaching an unknown person, but due to unsolicited nature of my situation here in Ouagadougou Burkina Faso i decided to contact you please bear with me i am writing to you with tears and sorrow from my heart, I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of western nations led by NATO who wants to destroy my father at all costs. 

    Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposit the sum of (Seven million united states dollars) with one Bank in Burkina Faso West Africa which he used my name as the next of kin and i have been commissioned by the bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account as my foreign investor/partner due to my refugee status here in Burkina Faso, honestly i am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and i believe you will not betray my trust but rather take me as your own sister or daughter.  

    If this transaction interests you, you don’t have to disclose it to anybody because of what is going on with my entire family, if the united nation happens to know this account will be freeze as they freeze others, so please keep this transaction only to yourself until we finalize it. I will enclose 

    it in my next email to you and more about me when i hear from you okay.please respond through my private email address (aishagaddafimuammar93@gmail.com)

    Thanks and have a nice time.

    Yours Sincerely,

    Aisha Gaddafi.


    http://smartnsecure.blogspot.in/2018/02/money-transfer-of-35million-from-japan.html

    Common Email Methods of Identifying a Cyber Crime/Fraud:
    • Subject Line enticing to take quick action
    • Spoofed sender addresses
    • Genuine Looking Content
    • Misleading hyperlinks
    Be Smart ! Stay Secure !!

    Report cyber crime to: smartnsecure11@gmail.com

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