Uluslararasi Kara Para Aklama Teklİfİ yoluyla dolandırıcılık

Zaman zaman değişik sahte isimlerle -genellikle Afrika Ülkelerinden- gelen bu tarz mailler ile cazip komisyonlar ve bedeller teklif edilerek, insanlar tuzağa düşürülmekte, ilgilendiğiniz zaman sizden bir vesile ile para sızdırma ( veya ülkelerine davet ederek orada organ mafyasının eline düşme ihtimali de dahil ) sonu karanlık ve hayatınıza mal olabilecek kötü sonuçlarla neticelenmesi mümkün olduğundan insanların bu tarz cazip tekliflere kanmaması noktasında uyarılmaları ihtiyacını hissettim.
Saygılarımla,



"
Hi,

I am MICHAEL JOSEPH, Accounts Manager of the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.I want to inquire from you to handle this transaction for mutual benefits/life opportunity for you and me.



The transaction is about seeking your consent to present you as the next of kin/ beneficiary of US$15 million dollars,to a deceased and who was a customer to this bank. He died along with his family during their vacation journey the Fund is currently in a dormant account awaiting claim.

The bank is ready to release this fund to any of his relatives. In that regard, i have decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.


I will give you more details about the transaction when I receive your affirmative response.





Thanks and God bless.


MICHAEL JOSEPH. "