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CA.ViVeK M ACA (ACCOUNTS DEPARTMENT) (28544 Points)

01 May 2011

Dear friends,

I have got the following message, did you got the same message?? If yes share it here because it is a fraud called Advance fee scam ( type google 419). See the PM comes to me, Please visit her profile before deleting.

Content of message

Dearest one <br> How are you doing? Hope all is well with and others, please, I wan to use this opportunity to let you that I want to discuss something important with you, please I want you write to me so that it can enable to discuss it. <br> Once again here is private E-mail address ( rossmaek1 @ live.fr) please am waiting to receive your respond, <br> Ms Rose

From : Rose

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10 Replies

CA.ViVeK M ACA (ACCOUNTS DEPARTMENT) (28544 Points)
Replied 01 May 2011

Dear All

This is a scam which is called "Advance Fee" Scam. This also called romance scam. The lady in question is orpahn and she is in reffuge camp of Dakkar, senegal. She want to escape from the reffuge camp and want to transfer a treasure of huge sum of money to your ACCOUNT

For transfering the huge treasure you need to pay advocate fee . You may will pay some time due to sympathy or for the tresure you can get large sum of money. This moeny is required to be paid through western Union moeny transfer. Finaly you can understood that there is no treasure exist.

Dont give any personal or other information of yours. For your sake iam sharing the same here.

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(Guest)

really bad thing on this professional site

1 Like

CA.ViVeK M ACA (ACCOUNTS DEPARTMENT) (28544 Points)
Replied 01 May 2011

For more detailed information please check it here

cick here

CA.ViVeK M ACA (ACCOUNTS DEPARTMENT) (28544 Points)
Replied 01 May 2011

This is a common thing. Please take steps for not sharing personal information and also take the step to make a privacy setting so that only your friends can send you PM.

Iron Maiden (CS ) (463 Points)
Replied 01 May 2011

these are nigerian people

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Sk. Abdul Aziz (CA - Final) (811 Points)
Replied 01 May 2011

Whatever you do, never send any money, no matter what reason you are given. Don't be greedy. Use your common sense.
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The so-called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of fraud named after an article of the Nigerian penal code under which it is prosecuted.

CA.ViVeK M ACA (ACCOUNTS DEPARTMENT) (28544 Points)
Replied 01 May 2011

All the flooded PM from the newly members should be monitored by CCI Admin or moderators. Make an action for not flourishing such kind of things in CCI.