Bursting Scammers ( E-mails)
Yesterday ,Thursday 24/sept 2009 I receive this E-mail in my box,and fortunately,i have been hunting for such,now, I will play along with this scammer so you can see how to burst a scammer
Rule number 1:NEVER give them your personal details,NEVER,by them, i mean any one you dont know online.
This is the exact copy of the Letter I receive,I just copy and Paste
Subject From Monaliza
Sender Monaliza Abedi Add contact
Recipient undisclosed recipients: <undisclosed recipients: >,
Date Thu 12:28
To protect your privacy, remote images are blocked in this message. Display images
From Monaliza
What kinds of investment will you advice me? Because presently I am in
Africa and I have a substantial amount of money as my inheritance here
that I have the intention to invest in your country so I will offer you
15% of the whole sum for your kind assistance to transfer and invest the
money in your country.
The origin of this money is my late father contractual savings so it is
100% risk free. However this transaction will be concluded within 3
working days upon your confirmation to help me. Please include your direct
phone number.
Yours Sincerely,
Monaliza Abedi
monaliza.abedi1@yahoo.com
NB; Get back to my private emailaddress monaliza.abedi1@yahoo.com
ANALYSIS
My Comments are in bold after dash
Subject From Monaliza------Wonder if this is a typical African name
Sender Monaliza Abedi Add contact
Recipient undisclosed recipients: <undisclosed recipients: >,--
This Email was sent to undisclosed receipients,this is a simply trick in outlook when you want to send spam messages to a lot of people,this chap presumes and hope to get at least some out of the group he is sending this message to
Date Thu 12:28
To protect your privacy, remote images are blocked in this message. Display images---this is from my box client
From Monaliza (Straight away ,this chap jump into business discussion)
What kinds of investment will you advice me? Because presently I am in
Africa and I have a substantial amount of money as my inheritance here
that I have the intention to invest in your country[B---which country,a serious minded individual will know where he wants to invest,not just any country [/B] so I will offer you
15% of the whole sum for your kind assistance to transfer and invest the
money in your country. --Too quick
The origin of this money is my late father contractual savings so it is
100% risk free--nobody ask him/her. However this transaction will be concluded within 3 --THE CARDINAL,100% PROOF OF ALL SCAM,DEMANDS THAT YOU ACT FAST OR IMMEDIATELY,ALMOST ALL SCAMS HAVE THIS IN COMMON,IF NOT INITIALLY,SOONER IN THE PROCESS
working days upon your confirmation to help me. Please include your direct
phone number.
Yours Sincerely,
Monaliza Abedi
monaliza.abedi1@yahoo.com --Error,Such a wealthy heir is using yahoo free email clients
NB; Get back to my private emailaddress monaliza.abedi1@yahoo.com ----
desperation,the email has just been quoted,now he is repeating it again
The Catch
Action1-I will open a dispossable E-mail adress and reply with an unused line
Telling him what he wants to hear
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