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How to Report A Scam

How to Spot a Scam

Mr.DOVI JEAN

Again a mail to undisclosed recipient.


RE: Can you handle this project?

Mr.DOVI JEAN"

email id:mrdovijea@yahoo.pl

FROM THE DESK OF Mr.DOVI JEAN
AUDIT DEPARTMENT,
NATIONAL BANK FOR INDUSTRIES.
LOME TOGO.Phone. 0112289672935
Email: mrdovijean@yahoo.pl

Attention: Sir/ Madam

I have a proposal for you - however is not mandatory nor will I in any mannercompel you to honour against your will. I am 45, and work with NBI bank(one ofthe African leading banks in the africa). Here in our bank existed adormantaccount for the past years which belongs to William Barnes who dies in theegyptian 990 aircrash of 2006 with his wife and only daughter.

This is the storyin a nutshell.Please you can enter the site below for story confirmation.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been neither deposits nor withdrawals fromthis account for this long period, I decided to carry out a thoroughinvestigation and discovered that our client and his family were amoung thevictims of the said plane disaster.

Now I want an account overseas where we will transfer these funds. Thereafter,I had planned to destroy all related documents for this account. It is acarefully thought out for the past eleven months and I have worked out everydetail to ensure a hitch-free operation.

The amount at the moment and plus allthe accumulated interest amounts to US$11.5 million (eleven million, fivehundred thousand dollars).

Now our questions are:

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission If you can sponsor this transfer?
4. Indicate your phone & fax number.
5.Name.and Address.

Consider this and get back at me as soon as possible. Finally, it is our humbleprayer that the information as contained herein is accorded the necessaryattention, urgency as well as the secrecy it deserves.. I expect your urgentresponse if you can handle this project.

With all sincerity,

Mr. Dovi Jean

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2 comments:

tricia said...

I have been communicating with one said Mr.Dovi Jean and boy they are good the actual no. for him is 0112289732731 and the phone no. that is provided is supposedly for one Mr./Dr. akakapo Dalmeda who is evidently over the Foreign Remittance Department.....they are good so be careful....I thought there was something suspiscious about them.

Vandita Tiwari said...

Thanks for valuable information Tricia