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Please
report any members you correspond with (on or off the site)
that ask for money, bank account, credit card, or any other
suspicious story involving great sums of money. We do not
condone this activity and do our best to eliminate it from
our system.
Never send anyone money or provide personal identity
information unless you have met them in person.
We appreciate your help in policing these types of individuals. |
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SAMPLE OF SCAM EMAIL -->
Dearest One,
In a brief introduction, I am Grace Birch the only surviving
Daughter oflate Dr John Birch. I am in the position of some
documents coverning the deposit of US$8 Million which my late
father deposited in one finance company in Abidjan. I have
also verify the transaction and found it to be true. This
money is of no criminal origin as it was realise from the
alluvial gold dust. I am soliciting for your kind assistance
in release and claiming of the this fund from the company
as my father's business associate and have it transfer to
you account for investment. You will also serve as the guidean
of this fund. I will give you further details as soon as I
hear from you, and we will discuss terms and percentage but
you must treat as highly confidentail. I wait for your response.
Best wishes
Grace Birch. <-- NEVER!!!
RESPOND TO THIS TYPE OF EMAIL |
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