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i received e-mail from Internationa Monetory Consultancy Agent"

2007-03-11 22:54:33 · 5 answers · asked by Anonymous in Computers & Internet Internet

5 answers

it is a big scam , delete such mail as soon as you receive

2007-03-11 23:13:37 · answer #1 · answered by Anonymous · 0 0

The site is registered to an individual in NJ USA, this doesnt mean it isnt spam but if it is offering you money for nothing it is probably a scam. sata as follows ....
Registration Service Provided By: NJDomains, Abuse Contact: abuse@mail.com
Contact: gerald.gorman@att.net

Domain name: consultant.com

Registrant Contact:
NJDomains, Abuse Contact: abuse@mail.com
Gerald Gorman (abuse@mail.com_gerald.gorman@att.net)
9086960929
Fax: none
33 Knightsbridge Rd.
Piscataway, NJ 08854
US

Administrative Contact:
NJDomains, Abuse Contact: abuse@mail.com
Gerald Gorman (abuse@mail.com_gerald.gorman@att.net)
9086960929
Fax: none
33 Knightsbridge Rd.
Piscataway, NJ 08854
US

Technical Contact:
NJDomains, Abuse Contact: abuse@mail.com
Gerald Gorman (abuse@mail.com_gerald.gorman@att.net)
9086960929
Fax: none
33 Knightsbridge Rd.
Piscataway, NJ 08854
US

Status: Locked

Name Servers:
udns1.ultradns.net
udns2.ultradns.net

Creation date: 12 Sep 1997 00:00:00
Expiration date: 11 Sep 2007 00:00:00

2007-03-11 23:09:19 · answer #2 · answered by Anonymous · 0 0

not sure if it has anything to do with Nigeria but it definitely sounds very fake.

2007-03-11 23:04:10 · answer #3 · answered by Vince has left the building... 5 · 0 0

Spam !!

2007-03-11 22:57:14 · answer #4 · answered by Anonymous · 0 0

I received e-mail from centralbankofbf@consultant.com is that true or nigerian scam?

please help me close there mail as i have spent a lot of money to this con

thanks

Mark



---------- Forwarded message ----------
From: DR MARK
Date: 2016-02-16 22:00 GMT+01:00
Subject: Fwd: YOUR ATTENTION IS HIGHLY NEEDED! Central Bank Foreign Remittance Department. (FRD)BF
To:


---------- Forwarded message ----------
From: centralbankofbf@consultant.com
Date: Fri, 5 Feb 2016 12:39:03 +0100
Subject: YOUR ATTENTION IS HIGHLY NEEDED! Central Bank Foreign
Remittance Department. (FRD)BF
To: dr.bell_mark@yahoo.co.uk


Attn, Dr Mark Bell
Sir/
Today being 5th of February 2016, We are hereby bringing to your
noticed that your inheritance funds which is still in existence has
been compiled and set ready to be lifted to the designated owners
(BENEFICIARIES) to their destinations via cash payment of Diplomatic
means of transfer through the help of an Agent (DIPLOMAT).
This instruction was given by the new elected government of Burkina
Faso precisely by the president of the nation in person of His
Excellency Roch Mark Christain Kabore.
It was strictly stated and instructed that every awaited long funds
that is above 3 years back should be compiled and delivered to the
beneficiaries to their countries, if their countries are corresponded
with our Diplomatic immunity and if not, then, the beneficiaries will
travel to any of their nearby countries that meets up the immunity.
Please you are advised to adhere to our instructions by acting fast so
as to meet up the time and mandate given because an order has been
given by the government that any beneficiary that refuses to comply in
due time, His/hers inheritance funds shall be confiscated and put into
government treasury as an unclaimed funds.

Therefore; kindly indicate your full interest by forwarding to us your;
1. A SCANNED PHOTOCOPY OF YOUR FRONT & BACK PAGE OF YOUR INTERNATIONAL
PASSSPORT.
2. YOUR FULL HOME OR COMPANY ADDRESS.
3. YOUR PRIVATE TELEPHONE NUMBERS.
4. PLEASE RECONFIRM YOUR EXACT FUNDS TO BE RECEIVED (SPECIFIC AMOUNT
OF YOUR FUNDS)
This will enable us cross check the funds in our disk file and also to
avoid transferring funds into wrong hands.
Please act very fast by indicating your interest to receive your funds
via cash payment of Diplomatic means of transfer through the help of
an Agent (DIPLOMAT). Kindly, forward the above mentioned informations
as requested.
THANKS & YOUR CO-OPERATION IS HIGHLY NEEDED !
Best Regards,
Mrs. Jumai Konte,
Finance Control Manager.
Central Bank Foreign Remittance Department. (FRD)BF.
Attn;
Sir/Madam,
Today being 5th of February 2016, We are hereby bringing to your
noticed that your inheritance funds which is still in existence has
been compiled and set ready to be lifted to the designated owners
(BENEFICIARIES) to their destinations via cash payment of Diplomatic
means of transfer through the help of an Agent (DIPLOMAT).
This instruction was given by the new elected government of Burkina
Faso precisely by the president of the nation in person of His
Excellency Roch Mark Christain Kabore.
It was strictly stated and instructed that every awaited long funds
that is above 3 years back should be compiled and delivered to the
beneficiaries to their countries, if their countries are corresponded
with our Diplomatic immunity and if not, then, the beneficiaries will
travel to any of their nearby countries that meets up the immunity.
Please you are advised to adhere to our instructions by acting fast so
as to meet up the time and mandate given because an order has been
given by the government that any beneficiary that refuses to comply in
due time, His/hers inheritance funds shall be confiscated and put into
government treasury as an unclaimed funds.

Therefore; kindly indicate your full interest by forwarding to us your;
1. A SCANNED PHOTOCOPY OF YOUR FRONT & BACK PAGE OF YOUR INTERNATIONAL
PASSSPORT.
2. YOUR FULL HOME OR COMPANY ADDRESS.
3. YOUR PRIVATE TELEPHONE NUMBERS.
4. PLEASE RECONFIRM YOUR EXACT FUNDS TO BE RECEIVED (SPECIFIC AMOUNT
OF YOUR FUNDS)
This will enable us cross check the funds in our disk file and also to
avoid transferring funds into wrong hands.
Please act very fast by indicating your interest to receive your funds
via cash payment of Diplomatic means of transfer through the help of
an Agent (DIPLOMAT). Kindly, forward the above mentioned informations
as requested.
THANKS & YOUR CO-OPERATION IS HIGHLY NEEDED !
Best Regards,
Mrs. Jumai Konte,
Finance Control Manager.
Central Bank Foreign Remittance Department. (FRD)BF.

2016-04-05 20:25:54 · answer #5 · answered by DR 1 · 0 0

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