Wednesday, April 30, 2014

JOY MORIS / Fake Payment Scam

Burkina Faso  CBCI 01 Bp 1313 Ouaga 01
Email: detp.wu@Safe-mail.net
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.

How are you today? Please can you confirm this to us before we make a
mistake, somebody called me today saying that he is your relation, he said
that you died since 3 days ago and before this happened you asked him to
receive the funds on your behalf. He forwarded his address and
information’s for us to send the fund REF# direct to him.

But we are not sure about this, that is the reason I contact you, (if this
is true or not???). Regarding the fee US$280 dollars, which you are
supposed to send earlier, I tried letting him know of the required fee he
said that I should gave him information to send the US$280 dollars so that
we can re-activate the fund account files also replace his name then send
the mtcn numbers to him since you are not alive again.

YOU HAVE TO COMPLY AS SOON AS POSSIBLE ENABLE US START SENDING YOUR FUNDS
VIA WESTERN UNION, US$4500 DOLLARS, FOUR THOUSAND FIVE hundred  UNITED
STATE DOLLARS TWICE/2 TIMES DAILY TIL YOUR TOTAL FUND IS Completed IN
AMOUNT OF  ( US$ 750,000.00 ) SEVEN HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS  TRANSFERRED TO YOU SUCCESSFUL

Please this fund is not something we could just make any silly mistake or
sending it to the wrong person because the money is huge amount of money (
US$ 750,000.00 ) Seven Hundred And Fifty Thousand United States Dollars  ,
So this person is getting us confusing on what he is saying.


I am sending this mail to you to find out the truth before I make any
mistake. I told the person to give me 2days to think about it. So am
sending this message to confirm the truth but if I don't hear from anyone
in the next 2days I will collect the US$280 dollars from him and hand over
the fund sum of ( US$ 750,000.00 ) also everything to him.

You are advice to reconfirm the following info;

1. FULL NAME:
2. COUNTRY:
3. CITY:
4. YOUR HOME ADDRESS:
5. TELEPHONE NUMBER:
Acceptable forms of identification include any of the following:
International Passports Drivers License State Identity Cards.

This is the information that you will use to send the fee if your are
alive through Western Union or Money Gram.

Receiver’s Name-------- JOY    MORIS
Country---------------------------Burkina Faso
City---------------------------------Ouagadougou
Test Question------------------Who?
Answer----------------------------God.
Amount............................ US$280 dollars
MTCN................................ ........
SENDER NAMES................


Call me as soon as you send the needed information’s, my name is Mr. JOY
MORIS, my direct telephone number is: +226 72459916 or you can send me an
email. I promise to release your payment as soon as you clarify your self
and also comply regarding the required US$280 dollars Remain Bless.

Awaiting an urgent respond.

Best Regard,
Mr. JOY MORIS,
Calling Line: +226 72459916

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