10  Most Toxic Internet Scams and Frauds

Amlink Business Advise   03-28-2009                   

Scam 4  -  Completely legal large funds transfer assistance

This is another internet scam technique similar to "Confidential illegal funds diversion" scam and "World Bank approved payment claim". It is another variation of the most classical worldwide financial scam means, targeting a wide range of businesses and individuals with similar amount of funds as attractions. However, this scam tried completely different reasoning and tried to win some sympathies from the targeted audiences.

The consequence is equally severe if someone starts to think what's said in email might be real. An actual email representing this category of scam and fraud in its entirety is displayed below. It is advised that everyone should immediately discard this type of emails or advertisements when seeing them.  We receive hundreds of emails in this type every month.

From: "Andrzejewski, Jeri"
Sent: Sunday, March 8, 2009 12:46:28 PM
Subject:

Goodday

I am Mr Abu Bakar Bin Saud  from  Malaysia .
Some years back,I invested some amount of money with some investors in canada and USA and it has yeilded some reasonable interest  which is due payment.

I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).

Meanwhile,I have tried to open  account with some banks in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip.

So ,i was told to provide a contact in Canada,or United States of America to receive the funds on my behalf.
I am in  need of your assistance on this matter,if you could help receive the funds and forward to me.

Sincerely,you are not going to face any risk in rendering assistance.AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 12% OF THE MONEY YOU RECEIVE.

Once i received your response,I will send you the contact details of the investor  so that you can open talk with him.All i need is your sincerity and just be honest with me.
Looking forward to hearing from you.(personal e-mail:  mrbakarsaud2009@yahoo.com.hk)

Yours Truely,
Mr Bakar

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Keywords:  scam, fraud, internet scams, internet frauds, financial traps, caution, traps

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