Attention chers lecteurs de ce blogue, une fraude circule par courriel (e-mail).
Si vous recevez un message anglophone d’une adresse firstname.lastname@example.org soyez vigilants.
Grosso modo il veut votre numéro de compte de banque pour vous donner des millions. La réalité doit être tout autre.
Voici ce que le courriel original, méfiez-vous et dénoncez cette personne à la GRC et à votre corps de police local:
Thank you for giving me your time. Please be patient and read my e-mail to you.
I am Mr. Vincent Cheng Hoi-chuen, GBS, JP Chairman of The Hong Kong and Shanghai Banking Corporation Limited..
I have an obscured business suggestion for you, I am contacting you concerning an investment placed under our banks management 6 years ago. Before the U.S and Iraqi war our client customer BRIGADIER AMER ALI NAYEF, who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, which began in 2003. Again after the war another notification was sent and still no response came from him.
We later found out that BRIGADIER AMER ALI NAYEF was shot dead along with his only surviving son, Khalid Amer also in the force as they left the family home for work in the south of the city. After further investigation, it was discovered that BRIGADIER AMER ALI NAYEF did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Two million Five Hundred Thousand United State Dollars is still lying in my bank, and what bothers me most is according to the laws of my country at the expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds and my suggestion to you is that I will like you as a foreigner to act as the beneficiary of the deposit to BRIGADIER AMER ALI NAYEF so that you will be able to receive his funds. There is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the beneficiary of the deposit to BRIGADIER AMER ALI NAYEF, all that is required from you at this stage is for you to state your willingness and trust to help me with this so that the attorney can commence his job. After you have stated this, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you this will be done after you must have filled the form from the attorney stating your seriousness to conclude this for me without any problems. Please endeavor to observe utmost discretion in all matters concerning this issue.. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.
Please if you find no interest in this project that you should discard this e-mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you and also if you know you are not a God fearing person just forget about this because I really need someone i can trust. For now, you contact me only through this e-mail address and also if there be a need for me to call I will do the callings. Please observe this instruction religiously.
***More so, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef***
Your earliest response to this letter will be appreciated.
Mr Vincent Cheng.