Money Scam!...


Scams & Frauds Scams & Frauds Chard 24 Carat Home Page

The Stock Exchange Commission Scam
This one is just like the 200 other spam e-mails we get every day, but this one can't even add up!
The writer claims to have FIFTEEN MILLION US DOLLARS US$25,000,000 in an account. Makes you wonder where the other $10 million disappeared already.

On 15 May 2003 at 5:46, ivyrowland wrote:

DEAR SIR/MADAM,

INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$25,000,000 IN YOUR COMPANY.

I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and stock exchange commission in charge of payment of dividends of stock market.

We have investors both local and foreign who deposited Millions of Dollars in stock martket. By virtue of my position as director incharge of payment of dividend to investors. I discovered that one of our clients a (foreigner) who deposited Twenty five million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividens. All efforts to trace his relative proved abortive.

Now, we have initialted an arrangement to transfer Twenty five Million Dollars (US$25,000,000) accrued as dividends and interest on deposite of Fifteen Million Dollars in reliable foreigner who is willing and able to receive this money as a next of kin, or relations to the late investor.

We have concluded arragement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$25M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company.

If this proposal is acepted by you, kindly forward your honest response to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction.

Please treat as urgent and confidential.

Regards,

MRS IVY ROWLAND.

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Different Names
We receive about a dozen similar e-mails and faxes every week, usually two identical ones at a time for some reason. They are always from a different name, but tell the same story in slightly different words. We don't know whether it's a small group of people sending out millions of similar spam e-mails every week, or hundreds of different people all copying each others ideas and letters, and throwing in a few pseudo-random changes for good luck.
In case you don't know, it's possible to send about 10 million e-mails for a few hundred dollars. There's no point in telling us about the one you have received unless its fundamentally different. Perhaps someone you know has been stupid enough to apart with any money?



...Very Strongly!

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