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  • Report:  #1443805

Complaint Review: MD.Fatima Kabor md.fatimakabor3@yahoo.com

MD.Fatima Kabor, md.fatimakabor3@yahoo.com MD.Fatima Kabor, md.fatimakabor3@yahoo.com Madam Fatima Kabor contacted me about "assistance to RECEIVE in your account $27 Million Dollars for investment"

  • Reported By:
    C. — USA
  • Submitted:
    Sun, May 20, 2018
  • Updated:
    Sun, May 20, 2018

I guess folks will stoop to any level to scam folks... even with all of the common sense and scam alerts here.  Take a read of this emai:

"Hello,

Good day to you; please I think i feel quite safe dealing with you in this important business transaction. Though this medium Internet has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of communication.

However, i will like you to know that this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, My Names are Madam Fatima Kabor. And I will like to ask for your assistance to RECEIVE in your account $27 Million Dollars for investment.

This is a legitimate transaction and I agreed to offer you 40% of the total fund as my foreign partner after confirmation of the fund in your bank account, so please if you are interested kindly get back to me here in my privet email address.(madamfatimak@yandex.

com) with the following question below.

1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the funds transfer to your account?
3. That you will help me and my daughter for the investment of the fund there in your country without applying any greedy on the fund when it get to your custody?

Your full name................
Your profession........
Your phone/fax number....
Your privet email address....

On the other hand, my direct family have a large quantity of Gold dust and bars for sale to a direct buyer. On a mutual understanding, the family will agree with you as the sole middle man for the sale of the gold dust and bars.

i will be waiting to hear from you soonest, but please if you are not interested delete this message and don’t bother to respond

Thanks and God bless you

Regards"       **************************************************************************************************************   Beware! Beware! Beware! Beware! Here is the email this scam artist used:   md.fatimakabor3@yahoo.com

 

Beware and be careful!

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