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CCitee fraud

CA. ANKUR JAIN (CA.....) (2800 Points)

16 April 2011

i got this mail from rita.2maxwell @ yahoo.co.uk

CCI PROFILE:- /profile.asp?member_id=543554

From:

Rita Maxwell <rita.2maxwell @ yahoo.co.uk> | Add to Address book |This is spam

To:

ankurjain02 @ rediffmail.com

Subject:

miss Rita

Date:

Thu, 14 Apr 2011 21:32:04 IST

hi
My name is Rita never married. l saw your profile today and after going
through it many times (www.caclubindia.com) then l made up my mind to
contact you as my friend. so l want you to write back to me through my email
address so that l will give you my picture and for you to know who l am.
(rita.2maxwell @ yahoo.co.uk) l hope to see your mail ok. lt is from
me,
miss Rita

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10 Replies

CA. ANKUR JAIN (CA.....) (2800 Points)
Replied 16 April 2011

I asked who is dis then:-

From:

Rita Maxwell <rita.2maxwell @ yahoo.co.uk> | Add to Address book |This is spam

To:

ankurjain <ankurjain02 @ rediffmail.com>

Subject:

I would like to know more about you.

Date:

Fri, 15 Apr 2011 15:23:05 IST

Go to Attachment(s) Download all attachments

My Dearest Love One

I am more than happy when i saw your mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss Rita from Liberia in West Africa,5.7ft tall, dark in complexion,23 years old (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that happen in my country then and still going on secretly.

My late father was the managing director of Maxwell industry (Ltd) and he was the personal adviser to the former head of state ( Charles Taylor) before the rebels attacked our house one early morning and killed my father and other members of the family in cold blood.

It was only me that is alive, it is by the infinite mercy of God that made me to escape the tragic incidence because i know he hold my future that is why i am a live today now and I managed to make my way to a near by country Senegal in west africa where i am leaving now.

I would like to know more about you.Your likes and dislikes, you know love, understanding and tolerance covers a lot of mistakes in a life of a couple that why i will love to know your hobbies and what you are doing presently.I will tell you more about myself in my next mail.

Attached here is my picture, which i will like to see yours as well.

Hoping to hear from you soonest,

Thanks

Miss Rita.

CA. ANKUR JAIN (CA.....) (2800 Points)
Replied 16 April 2011

From:

Rita Maxwell <rita.2maxwell @ yahoo.co.uk> | Add to Address book |This is spam

To:

ankurjain <ankurjain02 @ rediffmail.com>

Subject:

My life story.

Date:

Sat, 16 Apr 2011 14:26:35 IST

My Dearest

I am very very happy to see your reply to my mail.

How are you today? How was your night, hope fine? Mine is a little bit cold over here in Dakar Senegal. In this camp we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

You can call me directly on this phone number so that i hear your sweet voice:            +221-77-4374992  Our country code number is 00221 take note please.

As a refugee here i don't have any right or privilege to any thing because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Listen to this i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, so far this life is concern one man knowledge or idea can never make a real sense or direction until he or her meet the one who have a vision conscious and fear of God in him and higher and matured than him or her in knowledge and divine wisdom , because in life you cannot move forward unless you seek for him that is higher than you in wisdom,knowledge and understanding of this present life i believe by the fear of God and his divine conscious that is in you the entrust of my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you. this is the amount
in question is $4.5M (Four Million Five Hundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to loose this money if they gets to know about it. So, in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,trust and hardworking.
My favorite language is English.

Mean while i will like you to call me when you have chance, Because i have alot to tell you.Have a nice day and think about me.

Am waiting to hear from you soonest
   Yours forever in love

   Miss Rita.

CA. ANKUR JAIN (CA.....) (2800 Points)
Replied 16 April 2011

What is this yaaaaaaaaaaaaaar

Disturbing me now

M. N. JHA (CA) (8316 Points)
Replied 16 April 2011

kya yaar ...................

Tehsinkhan Pathan (CA CMA DISA(ICAI) B.COM) (3956 Points)
Replied 16 April 2011

DO NOT TRUST HER..................INTENTION MAY BE THE FRAUDY..................................

Bharath (C.A,C.S) (3983 Points)
Replied 16 April 2011

OOPS,......YEH KYA YAAR NAYA TECHNIQYE HAI KYA,..

JUST SPAM THOSE MSGS,......

TENTION FREE,....AGLA BANDA GET READY,....

LET THE ADMIMS TK CARE,...SOONNN

mohd adil (manager) (46 Points)
Replied 16 April 2011

the next part of this i got very disturbing she wants me to transfer her amount . paka spam

Hello My Good friend,

Thanks for the message.I need your urgent help please.i want to transfer to you $4.5 million united states dollars.

Copy the message below,put your full name and send to the Lloyds TSBUK bank my love.

As i am talking with you now,you should contact this bank at England that i am giving you their contact information because they are the bank to handle the transfer of my fund into your account.

There is no need for me to look for another person from another country,We can be among the people that will contribute also in your country when we start our investment maybe from there we can extend the investment to other countries ok.

There are no age or type of the person the bank will want to transfer my money to,the money belongs to me and anyone i tell the bank to transfer the money to their country is what they should do for me you understand beloved.

I want you to contact this Bank now ask them the legal procedure to transfer my inherited money into your account immediately.Please make sure that you tell this Bank Your full name Dear.Nationality or Country. Also,tell them that it is me Rita Maxwell who direct you to contact them for the transfer of my money to your country for investment purpose because we agreed together.

I promise to be a good and loving companion to you my dearest.I have given you the contact of the bank so write them message by email immediately you receive my message ,also call them on phone to let them know you send message to their office please.

You can always call me directly on this phone number any time you like:+221-77-4374992 Our country code number is

Please, the bank will tell you about the details of my fund deposited by my late father, I want you to write the database for information on how to transfer funds into your account.

So please,contact the bank LLOYDSTSB UNITED KINGDOM now and ask them for the legal process to transfer my money to you.If they transfer the money into your account, withdraw some money there immediately which you should send to me for my travelling documents and international passport,but i will tell you the exactly amount i will need when i find out how much i will use for the travelling documents ok.

The name of the bank is: Lloyds TSB United Kingdom
contact person: MR. HUMPHREY.P.LAWRENCE. THE DIRECTOR FOREIGN REMMITTANCE.
ADDRESS IS: 72 FENCHURCH STREET,LONDON EC3P 3EH
TELEPHONE / FAX : +44 844 774 1619.
EMAIL ADDRESSES ARE :
(lloydstsb_info @ mail2lloyd.com) (mrhumphreyplawrence @ hotmail.co.uk)
The Deposited Amount is : $4.5 Million usdollars
Name Of The Depositor is: Dr.Maxwell Majuk
Account number is: lloydstsbuk-77227358541260.
Name Of The next of kin is: Miss Rita Maxwell .

Please always pray for me because my condition here is worst than i can explain to you, I am waiting to receive your reply soon.

Dear Sir,
My name is Mr. .........
Please, I would like if you can give me any information about
Miss Rita to make claim of fund deposited by her (late Father Dr. Maxwell Majuk) in your bank Lloyds TSB United Kingdom , Sir due to the condition of my partner Miss Rita in the refugee camp,i will like all the process to start immediately so I can take her to my country.
Thanks
Mr...............