Is this a Scam?? What could happen if I submitted my details?
Find answers to your legal question.
Is this a Scam?? What could happen if I submitted my details?
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I received an email saying that he wants me to be his business partner. His name is MR. SANI MUSA, THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA (BOA), OUAGADOUGOU, BURKINA, FASO. The amount was $18.5 MILLION US DOLLARS. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH, GERMANY. HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] WITH THE WHOLE PASSENGERS ABOARD.
He asked for my details and a scanned copy of my passport. I almost submitted my details but then I decided to look up for info on the net.
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Frisky
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Well I think you know by now that it's a scam. It's a form of 419 Advance Fee Fraud (as it is called). You can find out more about this sort of crime here:
http://www.419eater.com/
These people fight the fraudsters in their own way. Do not try to do it yourself. These fraudsters are clever and dangerous. (But the website is VERY VERY funny!) |
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sean f
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Hi There, this is a scam and has been widely reported as such in the press and media. You should notify your Internet / Email service provider and report this to the Police. This is the standard advice given in northern Ireland. Scams like this end up in Fraud and Identity Theft. Also, do not pass this scam email on to anyone else. Others have left you web references which should also prove useful. Never reply to unsolicited emails with bank or other personal information - for your own protection. Hope this helps. Seanf |
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rebel
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go for it |
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jimquk
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If you want more information about this, pleae send me £1,000 in used notes, I will investigate for you, promise!!!!
Definitely a scam, if it sounds too good to be true..... |
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Laila
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Of course it's a scam |
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Fl1959
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this IS a scam. DO NOT FALL FOR THIS!!! |
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Lawyer
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you know it's a scam |
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Anne
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Scam |
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scarlettt_ohara
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Biggest scam on the Internet. Everybody has been getting this. It frightens me that some people can even have any doubt about it being a scam. |
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CLIVE H
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It is a SCAM.
The give away in these 'Nigerian Scams' is the poor quality of English. I have received a number of these from people in Nigeria who claim to be 'lawyers'. Well if they are, their command of English is too low and since English is used in legal circles all over the Commonwealth....what, the, etc.
You could also go to Data Wales and let them see what you've got. Their site deals with most of this sort of stuff. |
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One Sexy Jeep Girl
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Yes that is a scam. |
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stewart_prsn
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ad lots of them.. its a scam delete it |
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catwomanmeeeeow
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This is a typical SCAM!!!! Don't fall for it. |
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p_r_i_n_c_e_s_s_j_e_n_n
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Send him your banking info QUICK!!! Routing number, Account number and all names on the account as soon as you can, so you can receive your free money. |
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wolfpack 543
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just a big scam dont fall for it |
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emfederin
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It's called the "nigerian scam".
If you don't have enough street smarts to have realized from the gitgo that "sumpin don't smell right" here, then do NOT attempt the following.....otherwise, kick back and have a good laugh!!
http://www.scamorama.com/pineapple.html
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Jim DeSantis
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Report this to your email provider. It is a scam! Then, delete it.
_________________________
Learn how to have your own free Blog so you can write anything you want! Go here> http://on-line-tribune-you-can-blog-too.blogspot.com . I have 16 blogs and I am planning more! |
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Gary M
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Go for it |
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nicemanvery
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It's a scam , bin it !! |
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vette1
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Hi everyone,my name is Mr Sani Musa. I am NOT a scam. Sani Musa in English means Robin Hood. I steal from the Rich and give to the poor. The above e-mail is incorrect however. The amount that I have is not $18.5 million,but 185 Trillion. If you need money then you need me. Contact me at www.loadsoffreemuny.com or call me at i-need-money. My real name is Ernie. If you need Bling,call me. If you need new Nike's call me. If you need a new Cell Phone call me. If your car needs Pimped,call me.If you want to play Keno ,call me. Just call my name and I'll be there. Don't you know baby yeah, I'll be there. Thanks Ernie |
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gary b
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Where have you been ??..This has been going on for a long time!!!! |
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No Spam
Adult 
Gambling
Unfinished
Deception
Plagiarism
Not English
