Another scam /Fraud going around!

Real Estate Agent with A 2 Z Realty LLC

Another scam /Fraud!

Greetings to you all! I just received this e-mail

Good day,


I want to use this opportunity to thank you for your trememdous contribution toward our unfinished transfer of funds into your account. You may not comprehend why this mail came to you. But if you do not remember me you

remembered me, you might have receive an email from me in the past concerning a multi-millions dollars business proposal that was not concluded by us. Be inform that i able to transfered the funds out of the company to

someone else who was capable of assisting me greatly in this aventure. Due to your sincerety and trustworthiness you showed at that time. I want to show my appreciation with compensation of Seven Hundred thousand United

State Dollars certified bank draft.


I have issued an international bank draft worth $700,000,00USD on your bahelf. The bank draft is cashable anyway in the wolrd at any bank of your choice. Therefore, my dear friend i will implore you to get in tocuh

with the security house financier Mr. Mike James upon the receipt of this mail  for the collection of the bank draft. Most importantly i have instructed him to remit the check to you throught a certified courier service to ensure that it is deliver

to you safetly. I have paid the delivery charges before travelling out of the country to China where i am investing with my owned part of the money.


Get in touch with Mr. Mike James with his contact information belows,


Contact Name Mr. Mike James

Email address.

Direct Line: (234 818-651-5472)


Like i stated above, i am in China investing. and i would not be back until June 2011 therefore contact Mr. Mike to expedite the delivery of your bank draft. Take note, that i have paid for the delivery charges i could not settle

the security fee because i did not have an idea when you will be able to get in touch with them. So it is likely you may charge for the safe keeping of the bank draft. Notwithstanding get in tocuh with him for more details.


Laura Gareth

Your compensator

Please be careful and aware of the above fraud!

Be safe!

This is just an FYI only!



Re-Blogged 1 time:

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  1. Stanley Stepak 12/02/2010 03:59 PM
ActiveRain Community
Colorado Arapahoe County Denver
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Posts to Localism
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another scam fraud going around

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Robin Dampier REALTOR®
Coldwell Banker King - Hendersonville, NC
Hendersonville & Western NC Real Estate Source

Isn't it amazing.  The same ole, same ole over and over again.  I guess on occasion it must work or they wouldn't keep doing it.  The darn proliferation of Viagra and worse is really bad!

Sue of Robin and Sue

Dec 02, 2010 03:13 PM #1
Liz Lockhart
Riverbend Realty, Cape Girardeau, MO - Cape Girardeau, MO
GRI, Cape Girardeau Real Estate

I cannot believe that anyone actually still falls for this stuff! I guess the poor spelling adds to the mystique?

Dec 02, 2010 03:17 PM #2
Chandler Real Estate Liz Harris, MBA
Liz Harris Realty - Chandler, AZ

What I find funny is that when I do get stuff that is legit, I am analyzing it again and again because SCAM is the first thing that comes to mind in today's world!

Dec 02, 2010 03:19 PM #3
Amanda Nicodemus
Spring Texas Keller Williams Professionals - Cypresswood - Spring, TX
Spring Texas Real Estate

I recently received a similar email.  It's too obvious - SCAM!

Dec 02, 2010 03:24 PM #4
Maureen Fukumoto
Help-U-Sell Realty Pro - Mililani, HI

I just received one by postal mail.  I guess I wasn't responding to their so very generous email offers so they decided to try a diferent approach.  I'm turning it over to the fraud division of the P.O.

Dec 02, 2010 09:29 PM #5
Zaynah Gordon

Some people have way too much time on their hands. I guess it is good that most scams are easier to spot now days.

Dec 03, 2010 06:49 PM #6
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