Cyber Crime Alert !! $18.5 Million Easy Money Transfer

CYBER CRIME ALERT !!

Fraud Type
Money Transfer
Alert #
16022018
Sender 
Email Address:
patriciasusana.marguery@gmail.com
Reply
Email Address:
robitazongona@gmail.com
Subject Line:
Fwd: It’s my pleasure to contact you,
    http://smartnsecure.blogspot.in/2018/02/money-transfer-of-185-million-us-dollars.html

    The Spam Fund Transfer Email Glimpse:


    Spam Email Contents

    Compliment of the day my dear,

      It’s my pleasure. Excuse my instruction into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith. I know this message might come to you as a surprise because you don’t know me in person but it is only God that brought us together.

    My name is Ms. Robita Zongona I am the regional chief account manager of one of the Prime Bank herein Burkina Faso. I am 31 years old lady, single. I am a young woman of peace and I don’t want problems in my life. I have packaged a financial transaction that will benefit you and me. As the regional chief account manager of the Ecobank Plc Burkina Faso branch.  It is my duty to send in a financial report of my customers to our head office in the capital at the end of each year. But in the course of the last year 2016 fiscal report, I discovered that one of my foreign customer late (Hon. Mr. Ghazi al-Sadiq Abdel Rahim) who died during the Sudan crash on 9 August 2012, you can read more about the crash through this site: http://www.bbc.com/news/world-africa-19310609 My head office are not aware of it and it will never be aware of this transaction. He was a business magnate & Sudanese government’s religion minister.

    He deposited the sum of $18.500, 000.00. This fund have been placed in what we call “escrow call” account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me to receive this money  in your country through your bank account, and get 50% of the total funds as commission/share while 50% for me. Since you are from another country outside Burkina Faso, I need your cooperation to stand as the next of kin to the defunct customer of our bank who died in the crash. I have made every attempt to searching for his blood relation or any family member who can stand to inherit the money without any fruitful result.
    I have every information about this money and I will be backing you up with information that can make you claim the money from our bank but you will not tell anybody in my bank that the information is from me because i will resign from my job and relocate over to your country immediately after the transaction and settle down and invest my commission/share of 50% into any profitable business venture. By virtue of my position, I assured and guarantee you that we stand a great chance of success in this transaction, If you are interested, please indicate your willingness to initiate the process by contacting me via email to enable us discuss the terms and conditions under which this transaction would be carried out.

    Once you reply to my private e-mail (robitazongona@gmail.com) I will give you my working Identity card as a banker for proves of my person and further details of the transaction.

    Yours Sincerely Ms.Robita Zongona, 
    Chief Account Manager Ecobank Plc Burkina Faso.

    https://smartnsecure.blogspot.com/2018/03/business-oppurtunity-with-ministry-of.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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