Danladi Usman Nigerian Email Scam
Did you receive the email below? If so you unfortunately are not being sought to receive help transfer $10Million USD, rather you are the target of a scam often refered to as a Nigerian scam. Scams like this often lead to financial and identity theft. Learn more about Nigerian Scams here and learn more about identity theft here.
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
Following is the text of the scam email:
>>>>>>>>>>>>>>>>>>>>>>
FROM THE DESK OF DR DANLADI USMAN,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: DANLADI USMAN
EMAIL ADDRESS :( danladi_usman124@yahoo.fr)
BEST REGAD
DR DANLADI USMAN,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
>>>>>>>>>>>>>>>>>>>>>>
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
Don't take a chance with your credit Reputation! Get Equifax Score Watch Now!
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft, credit card fraud and other internet and email scams like phishing.
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
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For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft.
Following is the text of the scam email:
>>>>>>>>>>>>>>>>>>>>>>
FROM THE DESK OF DR DANLADI USMAN,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. (READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
NAME: DANLADI USMAN
EMAIL ADDRESS :( danladi_usman124@yahoo.fr)
BEST REGAD
DR DANLADI USMAN,
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
>>>>>>>>>>>>>>>>>>>>>>
Any contact with the sender of this email could result in financial and identity loses. If you received an email like this, just delete it. If you have made contact with this person you may be at risk. You should immediately contact your local law enforcement agency and or financial institution for assistance if you provided ANY personal or financial information.
Don't take a chance with your credit Reputation! Get Equifax Score Watch Now!
For more information about what to do if you think you may be the victim of identity theft visit SecurePCNews at where you can find specific information about dealing with Identity Theft, credit card fraud and other internet and email scams like phishing.
Subscribe to the SecurePCNews Newsletter to get information like this delivered to your email inbox as well as timely important tips on protecting yourself online.
Labels: bank of africa, danladi usman, nigerian scam



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