Posts Tagged ‘sum of money’

Identity Theft…Should I proceed with subpoena?

Monday, January 11th, 2010

Financial Planner stole my identity…?
Several years ago my financial planner was putting together my portfolio which included some stocks, annuities etc. that my parents were going to give me as a gift. Well, my father was out of the country and he told me that he wanted to be present when All of these gifts [...]

Financial Planner stole my identity…?

Sunday, January 10th, 2010

Several years ago my financial planner was putting together my portfolio which included some stocks, annuities etc. that my parents were going to give me as a gift. Well, my father was out of the country and he told me that he wanted to be present when All of these gifts were switched from his [...]

I got this email today today is it fraud.?

Thursday, August 6th, 2009

From: Mr.Fouad Chadli.
Telephone: +225-08 85 85 82
Private E-Mail; fouad_chadli@terra.com {or} mr.fouad_chadli@yahoo.co.uk
Greetings, I Hope This Mail Meets You In Good Time. However Strange Or Surprising This Contact Might Seem To You, As We Have Not Meet Personally Or Had Any Dealings In The Past, I Humbly Ask That You Take Due Consideration Of Its Importance And [...]

i got the following email today. is it scam? anyone else got it?

Friday, July 31st, 2009

FROM THE DESK OF MR SALIF DIALLO,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I MR SALIF DIALLO, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANK OF AFRICA OUAGADOUGOU-BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS
TRANSACTION THAT WILL BE [...]