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crosgran

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Posts: 185
Location: indonesia

does anyone ever get an email like this ? "Good day my dearest, I know that you will be surprise to hear about this transaction since we don't know each other before, but it was due to the urgency of this transaction makes me to contact you immediately through email please accept my apology.

I am the chief Audit and Account Manager (CBI) Coris Bank International Ouagadougou Burkina Faso. i need your urgent assistance in transferring a sum of ($6.2 Million USD) to a foreign account, please would you be interested to assist me in this transaction with your bank account to receive this fund and also finance the expense that will occur together with me during the transaction?.

Therefore indicate your full interest on assurance of trust because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity and in the area you are not interested of this deal please kindly delete it immediately from your email box, thanks."

what do you think of this original ?

I really need your opinion

thanks

Posted on October 30, 2014 at 8:31 AM

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• Cryptonaut

  

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  Posts: 1944
  Location: Canada

  100% who sent that is trying to scam you

  Posted on October 30, 2014 at 8:37 AM
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• CoinAdd1ct

  

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  @cryptonaut 100% who sent that is trying to scam you

  Agreed. Scams like this have been around as long as email.

  Posted on October 30, 2014 at 9:03 AM
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• Rob

  

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  Location: California

  I get similar emails all the time… I think the scam usually requires sending a small amount of money for some bogus reason (like to cover wire transfer fees), with the promise of getting a big payout later. Or the people behind this say they sent you them money, then threaten you to forward payment to another account, even though you never received any money. They will want your bank account number and other personal info, which you don't want floating around. And, of course, most countries have anti-money laundering laws that could result in you being thrown in in jail, if you actually were to receive this money (banks would most likely notify authorities about a huge amount of money being transferred internationally to your account). So please don't take this seriously.

  Posted on October 30, 2014 at 1:12 PM
  Last Edited: October 30, 2014 at 1:14 PM
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• crosgran

  

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  Location: indonesia

  thank you for all your answers ..sekarang I would not assume that email submissions seriously because it was all a scam. so I hope to all the members on this forum reading this that is not exposed as a fraud with this mode .. I hope all members read this: D

  Posted on October 31, 2014 at 7:04 AM
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• bitsol

  

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  I can't believe you got that email! Like @cryptonaut said, it is a scam but who has your email address that did that? Do you sign up for faucets that look scammy?

  Posted on October 31, 2014 at 3:11 PM
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• crosgran

  

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  Location: indonesia

  Yes. I remember I once registered my email on some faucet and also in a HYIP may they know my email from there

  Posted on November 1, 2014 at 6:25 AM
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• page

  

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  This is the best way to deal with these people - get them on the phone and pretend to be Arnie LOL

  https://www.youtube.com/watch?v=H4fV-dCc6cc

  Posted on November 1, 2014 at 1:55 PM
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• bitsol

  

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  @crosgran Yes. I remember I once registered my email on some faucet and also in a HYIP may they know my email from there

  Oh, ok that makes sense now!

  Posted on November 1, 2014 at 2:14 PM
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