Press release -

SCAM ALERT !!! Article 3 "" THE HELP US WITH CHARITY WORK SCAM EMAIL""

THERE HAS NEVER , EVER , EVER, been a case where someone has received a real email asking them to spread the love with so much money.

Some of you might say WELL WHAT IF IT IS TRUE???,  WELL  IT ISN'T!!!  I have 10 years of experience fighting scams and investigating liers,cheats,corrupt officials and I have never being able to prove otherwise.   

AT www.centralamericaninvestigations.com and www.scamverify.com  we are very interested in helping you avoid these scams, s please. IF WE SAY IT IS A 419 NIGERIAN SCAMS,  SIMPLY, JUST BELIEVE!!!!.   

Read the following scam

A CALL FOR CHARITY WORK I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Zafina Farah and am contacting you from my hospital bed I want to tell you this because i don’t have any other option than to tell you as i was touched to open up to you, I am married to Mr. Abaulkarim Farah, who worked with Tunisia embassy in Burkina Faso, for nine years before he died in the year 2008

.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death i decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso, in West Africa, presently this money is still in bank. He made this money available for exportation of gold from  Burkina Faso , mining. Recently, My Doctor told me that i don't have much time to live because of the cancer problem; the one that disturbs me most is my stroke sickness.

 Having known my condition i decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way i am going to instruct herein. I want you to take 30 percent of the total money for your personal use while 70% of the money will go to charity" people in the street and helping the orphanage.

 I grew up as an Orphan and i don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as i receive your reply i shall give you the contact of the lawyer and the bank in Burkina Faso . And i will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as i stated herein. Regards, Mrs. Zafina FarahWritten from the Hospital.    


                                                                     THE BREAKDOWN OF THE SCAM

Once you respond the next will happen

  1. You will be asked for your full personal information
  2. they will draft some fake certificates and they will email you those
  3. once you receive them, they got your attention as they look real ( to an untrained eye)
  4. They will then ask you for your banking details and once you send them, the race is on
  5. they will invent any excuse as to why the funds have not gotten to your account, and with every excuse there will be a need of you sending money to someone in Africa, the UK, France or even the USA.
        Some of the UNREAL reasons and excuses.
  • you need an international money transfer certificate from the bank of Nigeria or Burkina faso
  • The money was stopped by the United Nations Monetary Control Unit doesnt exist)
  • the International Monetary fund needs to see a copy of your id certified and notarized in the Country where the money is coming from ( there is no such process)
  • The FBI anti terrorism unit  needs a Anti terrorisn Certificate , you can get it at their office in Nigeria or Burkina Faso ( there is no such certificate)
  • The bank requires you pay the banking fee of 10% of the total amount for them to release the funds
  • The Government of Nigeria or Burkina Faso needs you to pay their TAX on the money 10%
Simply, just ask people in the industry, and if you are not sure contact us International Private InvestigatorsINTERNATIONAL SCAM VERIFICATIONSwww.scamverify.comINTERNATIONAL PRIVATE INVESTIGATORSwww.centralamericaninvestigations.com

Topics

  • Crime, Law, Legal affairs

Categories

  • ponzi schemes
  • investment
  • internet
  • fraud
  • 419 scams

 Central American investigations Group is one of the leading agencies who provide Private Investigations in Latin America and the world
  Central American investigations is an International group of private investigators and we  provide specialized investigations fugitive recovery and many other specialty services which you or your client might need .  

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