Advance Fee Fraud
Ali Danjuma
I am the Director of Auditing and Accounting section in the Bank of African.I need your urgent assistance in transferring the sum of ($15 million immediately to your account.Upon you reply I will send you full adetails on how the business will be executed .Please contact me in my private email address alidanjuma69@yahoo.com addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fali-danjuma.htm'; addthis_title = 'Ali+Danjuma'; addthis_pub = '';
Carlos Alberto
From Carlos Alberto My name is Carlos Alberto, I work in a bank Here In spain, I need your assistance in moving the sum of Eight Million Dollars {$8.000,000.00} into your country. Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and transfer the Funds to you This is 100% free risk. Kindly reply via below email address for further instruction on how to proceed. Email:carlosalberto0112@hotmail.com. Regards, Carlos Alberto. addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fcarlos-alberto.htm'; addthis_title = 'Carlos+Alberto'; addthis_pub = '';
Tadami Leone
Tadami Leone (3:24 PM): well, I have been lubbing for a contract and now the contract is out but they are saying that i need to pay some certain taxk before the funds for the contract can be relaised to my account. But i told them that I can afford now and the man said no that i have to pay the total sum Tadami Leone (3:25 PM): Just what to give you the details Tadami Leone (3:25 PM): I am seriously in mess now.. I dont like sharing this with someone like you Tadami Leone (3:28 PM): Nope, they are not, I have work for them before. But i supposed to have pay some certain task that i havint pay and that is why they insit of paying the money before they can give me the contrcat… The contrcat is acctualy coming from Detroit Michigan Tadami Leone (3:34 PM): to see that i raised the money, but the funny part of it is the money must not later then next week tuesday Tadami Leone (3:40 PM): I will see what I can do to rasie some money through my unty..and i will keep updat