CYBER CRIME ALERT !!
|
Fraud Type
|
Money Transfer |
|
Alert #
|
08062018 |
|
Sender
|
qqqqq_qqqqq3@aol.fr |
|
Email Address:
|
mrsjilliansimmons02@gmail.com |
|
Subject Line:
|
Dear Friend. for security reason contact me Through this email (mrsjilliansimmons02@gmail.com) |
Dear Friend. for security reason contact me Through this email (mrsjilliansimmons02@gmail.com)
Greetings to you and your family i am the manager of a bank, i have a business of 6million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 38% for you, and 60% for me while the remaining 2% will be mapout for the expences incure during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $38Million Dollars during the process .As I amsending this message to you,
I was able to divert ($6M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bankto transfer funds overseas. The $6Million Dollars has been lying waste but I don’t want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
for security reason contact me Through this email (mrsjilliansimmons02@gmail.com)
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Best Regards,
Mrs Jillian Simmons
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject line enticing to take quick action
- Spoofed sender addresses
- Genuine looking Content
- Misleading hyperlinks
Report cyber crime to: digiaware@gmail.com
