Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

27 July 2020

Akses ke Bank Anda Bernilai RM10k

Semenjak PKP (Perintah Kawalan Pergerakan) dilancarkan, penipuan secara maya kembali aktif. Saya tertarik untuk mengulas mengenai mesin slot sekali lagi tetapi kali ini ianya bukan melalui apps slot itu sendiri. Saya tak dapat memastikan kesahihan jana RM10k melalui komisen yang diiklankan kerana saya tak menyerahkan dokumen yang diperlukan iaitu kad ATM dan akses secara online ke bank berkenaan.

Risiko untuk tujuan penipuan amatlah besar dan secara tak langsung ianya akan merosakkan imej atau nama baik anda sekiranya maklumat yang diperlukan diberi. Saya ada menghubungi si penawar kerja kerana apa yang diposting ke group Facebook tersebut tidak lengkap. Postingan tersebut amat menarik perhatian saya kerana si penawar kerja menjanjikan RM10k setiap bulan jika terlibat dalam bisnes tersebut. Posting tersebut berbunyi begini, "Online casino, hanya mau 10 orang, sebulan income 10k, customer sedia, setiap minggu bayar commission, WhatsApp 016XXXXXXX".

Sesiapa pun akan tertarik dengan tawaran tersebut. Oleh kerana saya sendiri memerlukan duit tambahan saya pun menghubungi beliau. Ternyata yang beliau inginkan hanyalah kad ATM dan akses secara online ke bank anda sahaja. Anda tak perlu berbuat apa apa hanya tunggu duit masuk. Secara amnya, the nature of the business itself cukup shady. Setahu saya, apa apa yang berunsurkan judi memerlukan lesen untuk beroperasi begitu juga online casino agaknya. Risiko penipuan yang saya maksudkan adalah andaikan si penawar kerja meminta orang ramai memasukkan duit ke akaun anda dan servis ataupun produk yang dibeli tak sampai dan nama anda yang tertera itu yang menjadi mangsa keadaan. Secara tidak langsung, anda menjadi penjenayah kerana anda akan dilapor ke pihak berkuasa atas penipuan yang terjadi ke atas nama anda.

(Gambar di atas hanyalah contoh)

Si penawar kerja pula tak menggunakan data asli kerana tak mahu dijejaki. Di situ kita kena berwaspada. Bersikap ragu ragu sedemikian ada untungnya, dan sekali lagi saya tekankan disini saya tak dapat memberi kesahihan samada mereka benar benar memiliki bisnes tersebut ataupun tidak. Maklumat anda teramatlah penting walaupun akaun bank anda sekarang tak ada isi. Jika mereka melakukan penipuan, kejadian tersebut boleh memberi impak negative yang besar dalam hidup anda. Sekian, sekiranya anda ada maklumat lebih mengenai perkara ini sila lah komen. Terima kasih sudi membaca.

16 December 2018

Gaji Lumayan Untuk Melayan Nafsu Orang VVIP?

Adakah anda ingin memiliki kerja yang menawarkan gaji lumayan? Bagaimana jika ada sesetengah individu yang sanggup membayar gaji yang lumayan sekurang-kurangnya bernilai RM6000 untuk perkhimatan yang anda berikan untuk semalaman? Sungguh lumayan bukan? Saya pasti anda akan tertarik dengan bayaran sebegitu tetapi anda tidak boleh bulat-bulat mempercayai apa yang disampaikan. Penipuan sugar mommy/daddy sangat jarang diwar-warkan kerana sifat bisnes itu sendiri yang memerlukan peneman untuk melayan klien secara seksual.

Saya selalu melihat posting dimana mereka merekrut lelaki atau wanita berlainan orientasi seksual dengan menawarkan gaji yang lumayan dan pada mulanya saya tidak mengendahkan posting tersebut kerana saya merasakan paras rupa saya kurang menarik. Memandangkan tidak banyak jawatan kosong yang dijumpai ketika itu, saya cuba untuk menyoal kelayakan asas yang diperlukan untuk menjadi anak ikan (anak ayam kalau untuk wanita). Rupa-rupanya saya tidak memerlukan apa-apa kelayakan dan sudah tentu mereka tidak memerlukan resume untuk memohon jawatan anak ikan/ayam tersebut.
p/s: Saya memadam rupa makcik yang mungkin tidak terlibat secara langsung atau tidak langsung dalam job posting ini.

Anda hanya perlu menyediakan beberapa foto rupa anda dan bayaran sebanyak RM1000 untuk memudahkan pemilihan kepada klien yang berminat dengan anda di database mereka. Saya perlu membayar RM1000 untuk menerima sekurang-kurangnya RM6000 jika terpilih. Ketika itu saya pun terus merasa seperti ada penipuan yang akan terjadi kerana tiada sebarang kontrak untuk ditandatangani tetapi menawarkan perkhimatan secara seksual boleh juga dilabelkan sebagai pelacuran. Pelacuran bukanlah perkerjaan yang boleh dibanggakan di Malaysia dan jangan haraplah anda akan menerima kontrak sah dari ejen tersebut.

Kebanyakkan penipuan seperti ini adalah untuk mengambil kesempatan ke atas orang yang sangat memerlukan wang, pasti mudah untuk menarik minat seseorang itu untuk menjana wang dalam tempoh yang amat singkat. Saya tak membayar wang yang diperlukan kerana mereka jelas ingin mempergunakan mangsa untuk membayar mereka dan lesap begitu sahaja. Nasihat saya seperti biasa dan selalu saya katakan di blog ini. Jangan mudah terpedaya dengan taktik scammer tetapi jika anda betul ada mempunyai servis sedemikian, sila komen di blog ini.


Peringatan: Saya tidak mengalakkan perkhimatan untuk menemani klien secara seksual kerana ini jelas akan merosakkan atau menjahanamkan kehidupan sosial kita. Anda dinasihatkan untuk tidak mengambil bahagian dalam servis seperti ini tetapi jika anda mahu teruskan juga, itu ternyata bukan masalah saya kerana anda tidak menanggung makan minum saya. Sekian, terima kasih.

07 December 2018

Selebriti Bikin Percaya Tapi Itu Semua Taktik Penipuan

Mangsa penipuan yang melibatkan selebriti bukan sesuatu yang asing lagi di dunia serba boleh ini. Baru-baru ni, masa saya tengah asyik skrolling di Facebook. Mata saya terpaku melihat gambar bekas jaguh pecut negara, Watson Nyambek dengan headline yang menarik. Beliau kononnya telah menjadi jutawan setelah menyertai platform pelaburan automatik cryptocurrency, Bitcoin Revolution.
Sebenarnya Watson Nyambek telah bebas dari muflis sejak 2016 lagi setelah Kerajaan Negeri Sarawak di bawah pimpinan Allahyarham Pehin Sri Tan Sri Datuk Amar Hj Adenan bin Hj Satem menyelesaikan tunggakan hutang kos perubatan bapa kepada bekas jaguh pecut negara itu. Mangsa sudah melaporkan kepada pihak berwajib yang beliau tidak pernah sama sekali diwawancara oleh Harith Iskandar seperti yang digambarkan.

Banyak review mengenai Bitcoin Revolution yang menyatakan bahawa platform pelaburan automatik ini adalah penipuan. Setiap penipuan wajib menyatakan bahawa anda tidak memerlukan pengalaman atau skill untuk berjaya dalam setiap pelaburan yang mereka anjurkan.

Diharap tidak ada yang terjebak ke dalam penipuan skim cepat kaya seperti ini kerana bagi pendapat saya, tiada jalan singkat untuk mencapai kejayaan tetapi jalan singkat untuk kegagalan, banyak. Kalau ada yang berpendapat di sebaliknya, sila komen atau emel terus kepada saya. Kalau ada masa yang terluang, ringan-ringankan lah tangan untuk laporkan page yang entah apa-apa kat Facebook tu. Jangan nanti saudara mara, sahabat handai dah terkena baru nak lapor. At least, kita dah hulurkan bantuan semampu yang boleh. Akhir kata dari saya, tak semuanya penipuan melainkan kita yang menipu ataupun tertipu (Sila jangan hadam, dijamin sakit kepala). Sekian, semoga bermanfaat.

Sumber;

01 December 2018

Bagaimana Untuk Mengenal Pasti Penipuan

Kita hidup di zaman yang serba canggih di mana segala maklumat hanyalah di hujung jari, tambahan lagi kita tak perlu bersua muka untuk mendapatkan maklumat yang diperlukan. Kita lebih suka mengambil jalan pintas walaupun hanya berbekalkan janji-janji manis.

Pernahkah anda mendengar pepatah Inggeris, “Too Good To Be True”? Ayat ini mengambarkan sesuatu yang sukar dipercayai namun scammer akan cuba menyakinkan bahawa pelaburan yang dijalankan tiada risiko untuk gagal sama sekali. Kita kena faham, setiap perniagaan apa jua industri mereka pasti mempunyai risiko tersendiri. Negara kaya pun boleh bankrap kalau tahap pentadbiran gagal, inikan pula syarikat yang entah apa-apa. Ambil contoh dari pentadbiran Najib jer, sekarang negara kita berjaya mengumpul hutang lebih kurang 1 trillion ringgit. Hakikatnya, penipuan berlaku dimana-mana tanpa mengenal status.

Sebelum anda membuat pelaburan pastikan anda bertanya kepada yang lebih arif ataupun rakan yang lain kerana setiap penipuan wajib dan akan memberi anda tekanan bahawa “pakej murah dengan keuntungan berlipat ganda” yang dikenakan terhad dan anda disarankan untuk mengambil peluang sementara stok masih ada. Hal ini berlaku untuk mengelakkan anda daripada meneliti sesuatu pelaburan samada ianya benar atau tidak. Kalau anda ragu-ragu kerana kurang memahami pelaburan tersebut maka, lebih baik elakkan.

Pelaburan online ataupun offline, kita harus memastikan bahawa persetujuan kedua belah pihak diambil kira. Kita perlu menyimpan salinan dokumen persetujuan bertulis dalam apa jua bentuk untuk pengesahan jika terjadinya penipuan. Baca dan fahami supaya anda faham akan risiko jika terjadi sesuatu yang tak diingini. Tolak dan elakkan dari menyertai peluang pelaburan yang tidak memiliki persetujuan bertulis.


Sekian sahaja dari saya. Jika ada terdapat kekurangan dari apa yang saya kongsi diharap teman dapat menegur baik positif ataupun negatif. Semoga bermanfaat.

22 November 2018

Scammed by Zenith Gold

There is a lot of money making opportunities going around on the Internet nowadays. Who wouldn’t tempt to make money easily online? Just sit back and let the money work for you but in reality, it wasn’t as easy as that. What is the legit way to make money? As you can tell, most of us knew the answer but we tend to take a shortcut and make money fast. In the end, we got fooled by our own greed. I have been scammed much time due to this passion for making money and I am not proud of it. I am still broke AF to this day. I can’t even afford a cheap web hosting to host my own domain.

I still remember when a good friend of mine reached out to me introducing me to ZenithGold. At first, I thought, this opportunity smells fishy and I need a few weeks to investigate. I did my Sherlock Holmes version of investigating but now I know that method are useless. Human is easy to be lure by getting rich quick scheme and I am one of them. I almost reach my own good friend to invest but thank god, I never really did it. The plan I chose is easy, wait for 400 days and the money will accumulate with compounding dividend based on daily global Gold prices. I invested for 3 times and most people said that third time’s a charm, right? Well, not for me though.

I waited for my first investment to be in the clear around November 2017 and yes, I get upset because the website that I used to log in with is under maintenance. The site is undergoing a development into cryptocurrency but leaving us the investors not-knowing-what-to-do to get the money. Even the sponsor didn’t know how to reach the mastermind behind it. If it was a legit business, why would they delay the cryptocurrency project till today? How come the investors left out in the cold? There is no way to contact them at the moment because when the business is still booming, they are contactable but not recently though. We could prevent all these fraudulent acts in the first place if we, the humans don’t get greed but we all feel that way and we let our greed in the way to make the right judgment. If you can’t understand anything from the investment, please steer away right then. At least for me, I understand the risks of getting scammed (no, I’m not).

If you have future investment online, check them on Scam Adviser or you could check them Whois Lookup and Stats.

By the way, if you need to read a detailed review of Zenith Gold Review. You need to read this article. Spreading the awareness on scam company is never tiring.

21 November 2018

Don't Be Conned By A Resume Writer

A professional resume writer or resume service can indeed help you land a new job or receive a job promotion. My goal in this article is to help you know how to identify a resume scam. While nothing is foolproof, learning what to look for in a resume writer can help you avoid the resume scams!

The Cost of a Professionally Written Resume
The cost of a professionally written resume is an investment in your career and they are tax-deductible! Just because it is an investment does not mean that it will cost you $1,000. However, it also does not mean that a resume writer selling 'professionally written resumes' for $25 will do a good job. Your job as a job seeker is to hire the best you can afford. A strong well-written resume for a mid-level career should not be more than $150, tops! A high-end executive, however, should expect to pay more.

The Sky's the Limit
Which leads us to my next point. Your resume writer should know their own limitations! No resume writer can know everything about every career! A resume scammer will tell you that they do.

Guarantees (Money Back or Job Placement)
If a resume writer guarantees that their resume will get you a job within a particular period of time, find another writer. They cannot guarantee you to get a job any more than you can guarantee me to work for the next 6 months. Your interviewing skills, personality, networking skills, career background and sometimes - sheer luck- are what will get you a job. Resume writers that offer a money back guarantee typically make it so incredibly difficult to get it, that they rarely give refunds. And, any resume writer can tell you how easy it is for clients to scam them.

No Revisions
While a good resume writer will not offer refunds, they should offer revisions. Any company or resume writer who is not willing to work with you and ensure your satisfaction is definitely a scam! There are ways to contact the resume writer if there is a major issue with your resume.

Upselling
Many resume scams will hook you with a low or reasonable price, then upsell you on other features or services and/or tell you your resume will be longer and make you pay for a '2 or 3-page' resume.

Top 10 Resume Writer/ Top 10 Resume Service Lists
To the best of my knowledge, there is no such (legitimate) site! In most cases, these sites are owned (directly or indirectly) by these resume service sites themselves! They give 'reviews' with 5-star ratings to their companies, or to companies which have paid (usually several hundred dollars per month!) to be included on this list! There are professional resume writing certifications and organizations, and you can find a legitimate resume service there. Keep in mind though; there are also many good writers who are NOT in these organizations for one reason or another. The cost of them is often a primary factor. So, just because your resume writer is not part of these groups, does not mean that they are not very good at what they do. One thing you should do is check to see if the resume writer or service is listed on, which is a popular site where disgruntled customers can log their complaints.

Guaranteed Quick Turnaround Time
It takes several hours for each resume. A good resume takes hours to write and the best resume writers produce only 1-2 resumes per day. Be wary of resume writers that will not provide at least a few different samples of resumes they have created. Any resume writer promising 24-48 hour turnaround and charging $99 or less, generally produces 6-8 resumes a day. They all look the same. The information is put into a template and they shoot it off to you.

Their Website
This is a double-edged sword here. The website should be attractive and easy to find information on. However, just because it is 'pretty' doesn't mean that they produce high quality resumes. Look at their samples. If you don't like their samples, you probably won't like their work. Make sure their samples are of different styles and industries. A resume for a teacher will not look the same as it does for a sales executive or engineer! Look to see if they are focusing on skills and accomplishments as opposed to producing pretty resumes that just list job duties. Also look to see if they are using advanced techniques like color, testimonials, and highlights to make your resume stand out from the crowd. By using your common sense, you can reduce the odds of falling into a resume scam. Being educated and diligent, you significantly reduce that chance and increase the odds of you finding the best resume writer for you.

Background Check

Google search the “resume service name” and the “resume writer's name”, look them up on LinkedIn, Facebook, and Twitter. Just as employers will check you out before offering you a job, check out your resume writer before you hire them!

Are You A Likely Prey For A Con Artist?

Beware! There may be many charlatans around you. And they are smart? Very smart indeed. They are masters in their 'art'. They are very skillful in building trust. They seem genuine. They are glib talkers and look very concerned about your financial well-being. And they spread their tentacles slowly - ready to pounce upon you at your weak moment.

Are you likely to be their next victim? Yes, if you have a get-rich-quick mentality. If you are looking for that extra percentage or two from your deposits without verifying the credentials; if you are watching TV for the tips that will multiply tenfold; if you have been tempted to reply to the many lottery emails that you would have received; if your greed has over-powered your reason - then you are likely to be conned, sooner or later. Why have swindlers been repeatedly successful throughout human history? Human Greed, of course!

Unfortunately, there are no short-cuts to double your money. And, by the way, even if such a gold-mine does exist. NO ONE WILL TELL YOU ABOUT IT. Why should they? Won't they rather make the millions for themselves and their families?

Does talking about money make you nervous? Do you have a phobia for numbers? Do you consider finance to be as difficult as 'God particle'? Do all the sales talks of your bankers, agents, brokers sound Greek and Latin to you? You are a good candidate to be swindled by some smart operator.

Trust me, finance is so simple that even a child can understand it. It is definitely simpler than trigonometry and calculus; chemical reactions, equations, Newton's and Einstein's laws; and all the commerce, history, geography.

Are you one of the persons who just sign where your banker or agent tells you to, leaving him the "dirty" job of filling up the details in any form? Are you one of the persons who doesn't bother to even read the form carefully? Well, don't be surprised if you have to pay for this negligence.

If you accept papers at face value; if you don't cross check every document given to you; if you leave any blanks in a form; I am not sure why anyone won't be tempted to take you for a ride.

Once upon a time when a man gave his word, he kept it at all costs. Even at the cost of his life. This certainly is not true today. So if you believe in word-of-mouth promises, you are open to the risk of being duped. Given that our courts are filled with innumerable cases, shows that people are not averse to even going back on written words. So you can well imagine the fate of verbal assurances or commitments.

Did you agree to invest because you were told that the particular scheme will close in a day or two? Did you book a flat because you were told that prices will increase soon? Was a sense of urgency created and you fell for it?

This is another trick used by fraudsters, create an emergency so that you don't get enough time to cross-check and verify the details.


If you do not wish to be the next victim of some scam, the bottom line is simple - don't think it can't happen to you. Then take appropriate precautions to protect yourself from becoming the next prey. (By the way, the fraudsters may not always be some strangers. People have been swindled by their acquaintances too.)

14 July 2015

Phishing Scams - A Bait For Human

We live in a sophisticated technology age so it is no wonder that phishing attacks may also continue to evolve in the course of the transition. They able to curate a message that looks authentic to enhance their ability to reach their victims and build websites that look authentic, increasing your chances of being cheated. The scams are not just in the form of emails but have grown to SMS text messaging and other social messaging platforms.

This is an example of a phishing email scam. If you found a suspicious email telling you that you have won prizes or inherited some monies from your unknown relative, it is probably a scam. The email may come as Bank of America and like mine, it was from Oil and Gas company. Most of us knew how an email fraud looks like but still, there are few individuals got cheated into their lying industries. Nigeria is known for email scam and they are still topping off the chart. Even though this practice is known as a Nigerian scam, the scam can be done by anyone around the world.

Recently, I received an email stated that I have won a shocking 3 ridiculous million dollars. That's somewhat effin' hilarious. I've been doing day job right now and there is no way I could have won such shocking prizes. I have never signed up for any contest and they may have scrape your detail on social media like Linkedin, Facebook and such to get your information to trick you. If you think it's fishy, do not reply with your detail at once. You'll never know until it's too late. The email also marked as phishing scam because a lot of email users has been reporting this kind of fishy email.

Below is the email that I have received.


From: Shell Petroleum U.K Limited

Congratulations. Your email account has won you a cash prize of $3,000,000.00 in the on-going Shell poverty alleviation program 2015. Send your Name, address, and telephone number to file for your payment claims. 

Sign Management. 

Shell U.K. Limited

27 June 2015

Why Do Stephen Poloz (Fake Profile) Think Email Fraud Is A Good Idea?

I received yet another email which is turn out to be a scam because it is too easy to get 10.6 million USD overnight with his banking expertise. I'll post the email later but don't you think it is a good idea to give him your detail?

The fraudster can steal your identity and apply for credit card or loans without your consent. Your identity information is worth more than you think, do not let the fraudster make a fool of you. I replied to the fraudster just to let him know that I'm going to trust him if he show me some proof and he did. Wow, this guy really doesmake his homework but I have to remind myself with possibility of scam. Then, I make a little research on email fraud which brings to identity theft and so on. Dammit, I almost get myself homeless for this sh*t.

Here is the content of the email that he sent and he did give me the information of him which is obviously not his or edit the way you'll trust him even more. And beware, this is gonna be a longggggg post. Brace yourself.

First email

Good Day My Friend,

I am Mr. Stephen-s-poloz Governor of Bank of Canada. Thanks for acknowledging my email and showing a formal interest in this transaction. First and foremost, I will respectfully request that you keep the contents of this Email confidential, respect the integrity of the information you come across as a result of reading the content of this letter because this is a confidential deal i have chosen to transact with you. I've been a Governor of Bank Of Canada for years, I saw this opportunity while rearranging the old and abandoned files for official re-documentation in our branch office. The owner of this account late Mr Hans Dieter Bock was a German business tycoon in Germany who has flocks of business and owned hotels. He died in one of his luxury hotel from choked on a piece of meat at a luxury Hamburg hotel he co-owned. May 12, 2010.

The ordeal of contacting you is to request your partnership to transfer the sum of Ten Million Six Hundred Thousand US Dollars ($10.6 million) into your account, with my support and proper documentation to back you up. The money having seating in this account for years without a next of Kin tied to the account. I believe with a cordial understanding between us you can act as a reliable person capable to handle this transaction as the intended next of kin.I already did the basic Investigation on how to get the fund out of the account with no suspicion from the bank, My investigations review to me that the deceased family does not know anything about this account, Please be aware that my optimum purpose for engaging in this deal is of investment Purpose and not just of selfish interest alone. It will be satisfying and Joyful to see this fund put in right use. This is 100% legit with proper documentation to back up with the process. You shall receive 40% of the funds. My obligation is to see everything works smoothly, my expectation from you is your full commitment and trust. 

I will await an acknowledgement response from you to proceed with more detail of my proposed deal.

You can fine more about me on my profile link: http://www.bankofcanada.ca/profile/stephen-s-poloz/

I would also appreciate you keep this transaction to your self if you are interested.

Warm regards,
Stephen-s-poloz
--------------------------
Bank Of Canada
Governor of Bank of Canada

Second email with some make-believe info

Hello Friend,

Thank You for your swift response, I do hope we can work together to achieve this goal. Your duty is to act as the next of kin and beneficiary to the deceased who abandoned the money on his name at Bank of Canada. Within the past 3 years I have carried out personal monitoring on Mr Hans-Dieter Bock account since he was already deceased and had no beneficiary to the said account. Due to your interest in this deal, I am attaching an account statement of the $10.6 million USD for trust/guaranty that if you invest in this deal, you will be making the right decision. Kindly view account statement.

The good thing is that late Hans-Dieter Bock did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be revert to the ownership of the canadian Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the next of kin to the funds. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. I want to be sure that you are ready to execute this transaction with me, what I expect from you is trust and commitment, do not be afraid, because what affects you shall also affects me too. I will appreciate you to follow my directives amicably and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.Please provide me the following details as below, So that I can arrange the necessary paper works in your names and send you copies. And i we be sending you account statement of the $10.6 million USD of late Mr. Hans-Dieter as attached.

The money would be transferred to your account which you will open in a secret private bank, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude, so you should Listen to my instructions and follow them religiously. Also you have to know that I can not transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank. The account would be setup in your name,and this will make you the bonfire owner of the funds. 

Required Information Details
Full Name ____________________________________________
Residential Address___________________________________
Date of Birth_________________________________________
nationality___________________________________________
Occupation ___________________________________________
Next of kin___________________________________________
Country ______________________________________________
Marital Status________________________________________
Home/Mobile No________________________________________
Sell phone number_____________________________________

As soon as I get these from you, I will commence the paper work immediately. I hope you will understand why I need all these, the funds in question is a huge amount and I want to ensure that I know you well before I proceed to give you all the details to commence the project,I have a 22 years career with my bank (Bank of Canada) and I do not intend to ruin all that.

Attached here is a scan copy of my Staff ID card for identification purpose and trust.

I await your earliest response and your full details.

Warm regards,
Stephen-S-poloz
Governor Bank of Canada
Bank Of Canada



23 May 2015

Too Good To Be True

So, I checked into my email just now and found an interesting email with a title "PEACE BE WITH YOU", and yeah it's all in capital words. I find too weird and making an effort to read it anyway. Usually I do not read most email that reach to my inbox, I marked 'em as read because most of it are spam.

Anyway long story short, I did some searches on Google and I found quite a few of this lady information. I mean very few, the sender are obviously try to hide some facts and you know what I mean.

Are you sure this is 100% scam? Yes, I am sure. Please be cautious, guys. It was too good to be true. Hope this helps and please be safe :)

Beloved One,

I am Mrs.Myriam Pultz and it's true we do not known each other but My spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER).

Based on this, I want to transfer my inheritance money USD$10.5 million deposited by my late husband to a faithful and God fearing person who will use it according to my desire and that of my late husband as we have no child after so many years of our marriage...

We want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labor.

The disbursements should be made to charities such as orphanages, motherless babies homes,poor widows,disables and to humanitarian causes.

I will wait to hear from you if you can handle this task with honesty and please do not reply to my face book because I may not have time to check it so kindly reply only to my private email address here.

Warm wishes from,

Mrs.Myriam Pultz
Email: myriampultz@hotmail.com