Wednesday, June 3, 2015

Mr. Buhari Balla citizen of Gobolka Awdal, Somalia Email Scam

Is it a scam? 
Email from Buhari Balla  address buhariballa@hotmail.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
From: Buhari Balla - buharib2@aol.de
Reply-to: buhariballa@hotmail.com
Dear Friend,

I do recognize the surprise this letter will bring to you, most
especially as it came from a stranger. My names are Mr. Buhari Balla a
citizen of Gobolka Awdal, Somalia where the Islamist Militant
Al-Shabaab has invaded for a long period of time. I'm presently in a
hideout here in Burkina Faso under Amnesty and Human Rights
International. I am planning to have a viable Investment in your
country with the sum of $15.500.000,00

Due to my present predicament I am unable to do this directly. I
realize it is easy for me to invest in your country in as much as i
have a partner who is a citizen in your country. I promise you that i
will direct you on how this transfer will go successfully if only you
can abide to my instruction.

Upon receipt of your reply i will give you full details on how the
business will be executed. Kindly send me this information below to
have trust in you that you would betray me.

(1) Your full name...
(2) Your address...
(3) Country……
(4) Age.....
(5) Occupation.......
(6) Private telephone number…
(7) Sex…………

l will send you my details of this transaction as soon as I hear from
you thanks, trusting to hear from you immediately with your contact
information. Reply me buhariballa@hotmail.com

Mr. Buhari Balla

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