Tuesday, May 19, 2015

SEL BORA, Re: finance and business opportunity

Is it a scam? 
Email from SEL BORA  address solboraoffice@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject:[SPAM?] Re: finance and business opportunity
To: Recipients <solboraoffice@moneyhouse.com>
From: solboraoffice@moneyhouse.com

Reply-To: solboraoffice@gmail.com
Attention:

Dear sir/ma

I have obtained your email during my findings in Manama, Bahrain business directories. Its interests me and a great opportunity to have a review of your establishment for my consideration as I am willing to appoint you as a legal beneficiary to an outstanding secured fund of a late client in my finance house, The finance House of United Aran Emirate: <www.financehouse.ae/en> Late Sheikh Lawal Al Zawari died 2014 after a fatal accident suggery of 2014. He his the personal assistant P.A to the office of the Ex-governor of the central bank of United arab Emirates, Rich Sultan bin Nasser Al Suwaidi, the recent outsted and sacked governor
prince_jones30: <http://www.arabianmoney.net/banking-finance/2014/09/23/uae-central-bank-governor-sacked-after-23-years-in-post/>

Considering my status and the confidentiality of this projet , I am willing to appoint you as a legal beneficiary to an outstanding secured fund amount $75M. I will offer you 40% of the fund while the 60% will be kept for my future finance into a business opportunity after you recover the fund into your custody. If you are sincere to contain the fund to your possession then advise me with your interest and provide me with your full contact and personal information for immediate recovery proceedings.

Thanks
SEL BORA
Edsq

No comments:

Post a Comment