Tuesday, December 18, 2012

Scammer Impersonating ZETI AKHTAR AZIZ

"DR. ZETI AKHTAR AZIZ" - Dr.zetakhtaraziz1N@wing.ocn.ne.jp
Tue, 18 Dec 2012 08:02:08 -0500
This is a scam!  No real bank official or governmental agent would EVER use a free email address.   If you were really getting $95 million, why would they need $5,000 when they could simply deduct it from the $95 million??? And then they want you to send $5,000 via Western Union? Western Union/MoneyGram = Fraud & Scam!

Dear Sir,

Prior to my last message to you, we just want to let you understand the important of completing this transaction now that i am now in united state new york city and i was able to secure all the supportive documents to backup this transaction for you without any further delay. I am advising you to comply with the payment procedures in regards to the final completion of this transaction. I have done a lot work to make sure you receive this $95 million dollars gradually bit by bit until the full amount of the sum is wired to your local account which i am waiting hear in united states of American to complete here in New York: + 1-940-604-1843 and +1(940) 448-0049.

The chairman of the Board of Governors of the Federal Reserve System have told me that before the transfer process of your fund to your bank account will be completed they must receive the balance of the fee for the Insurance Bond on FEDWIRE which is refundable before your fund will be wired installmetally. Therefore, all you required now for the $95M funds transfer process to commence is to pay the remaining Insurance Bond refundable fee of $5,000 as confirmed by the board of trustees of this bank. You are advised to send the fee with this information DR. ZETI AKHTAR AZIZ address: NEW YORK CITY and i will proceed to the office of the FEDWIRE over here for depositing the fee directly to them so they can expedite action immediately.

Ring me so that we will finalize this subject matter because i have sacrifice my time and money to this project, so all I need from you is your cooperation and your full compliance so that both of us can manage to complete and finalize this transaction for you without any further delay, I want you to understand the fact that this transaction is very serious and all I want you to do is for you to pay attention to my instructions because that will help this transaction to workout and we will be glad to complete and finalize this transaction for you without any further delay before Christmas eve.

Thanks and God Bless you,


Tel: + 1-940-604-1843
Tel: +(940) 448-0049

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!