Another FRAUD by email

Indonesia, April 7, 2011

I got mails again and I thought it’s another fraud by email.

From : kani <>

Subject : Please Reply Urgent.

“Please Reply Urgent.

Dear Friend,

I am Mr. Yusuf Kani, the Head of file Department in African development bank(ADB).
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.4) million U.S dollars into your account.

The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.

I don’t want the money to go into our Bank treasury account as unclaimed fund.

So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret or delete it if you are not interested.

Upon receipt of your reply,I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.

Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me.

I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please don’t forget to reply with your contact information like-

(3)Marital Status,
(4)Cell Phone Number,
(5)Your Country,
(6)Your Occupation,
(9)Your ID Card
(10)Photo Or International Passport Photo
(11)Private E-mail
for full trust.Looking forward to receive your information’s if you are
intrested.Or you can reply me at my private e-mail

Yours faithful,
Mr. Yusuf Kani”.


It’s another thousand times i got these kind of mails, so I suggest to all my readers to becareful about this and don’t do anything except DELETE THIS EMAIL as soon as posible.

Please don’t give attention to another kind of this email.

I hope this useful for you, guys.




~ by keishinta on April 7, 2011.

One Response to “Another FRAUD by email”

  1. […] Penipuan bisnis kerjasama pembagian hasil jasa kegiatan transaksi transfer uang ( […]


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