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.

First Mail  Similar of which balu had received.

My Dearest,
My name is hellen. i am a female I was impressed when i saw your profile  
www.caclubindia.com and i will like to establish a long lasting relationship with you. In
addition,i will like you to
reply me ( misshellenmk @ hotmail.co.uk )
This is because i don.t know the possibiliise of remaining in forum
for along time
With love,
hellen

Once you respond You can receive the second mail like this

  Thrid mail from her like this

Fourth Mail from the Bank

Islamic Bank of Britain plc
PO Box 12461 Birmingham B16 6AQ

Phone Number:+447031891736 begin_of_the_skype_highlighting              +447031891736      end_of_the_skype_highlighting

Number:+447031840736 begin_of_the_skype_highlighting              +447031840736      end_of_the_skype_highlighting

REF: IBOBD1/011/GB/23/06/2010

 APPLICATION OF FUNDS TRANSFER  REQUIREMENTS.

To Sir/Madam:

With Regards to the receipt of your mail enquiry dated, 23-06- 2010 in which you are requesting for the transfer of the funds which amount is $4.2 Million US Dollars, { Four Million Two Hundred Thousand United States Dollars only } belonging to one of our clients from the Democratic Republic of Sudan , late DR MAJZOUB AL-KHALIFA to your account.

Sir, the fund will be transferred to your account  not by Cheque, Demand Draft or Western Union Money Transsfer BUT  via SWIFT CODE TRANSFER. We first received an official letter from MISS HELLEN  MAJZOUB AL-KHALIFA, who happens to be the next of kin of our deceased client and bonafide beneficiary of the funds informing us that he want the funds to be transfered to your account. Any of your nominated bank account you  provided in your country is accepted and allowed .

Sir, before we proceed to make this transaction with you, we need the following documents for approval and authorization.

(1.) A POWER OF ATTORNEY  obtained in your name from an international lawyer in Senegal in which MISS HELLEN  MAJZOUB AL-KHALIFA gives you the authority to represent her being the next of kin of the late DR MAJZOUB AL-KHALIFA and the beneficiary of the deposited funds.

(2) An AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in Senegal which MISS HELLEN MAJZOUB AL-KHALIFA gives you Powerin this funds.

(3.) A DEATH CERTIFICATE that proves that DR MAJZOUB AL-KHALIFA is actually dead as we were made to understand.

(4.)The  FUNDS DEPOSIT CERTIFICATE of  late DR MAJZOUB AL-KHALIFA  funds issued by our bank .

It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 72 hours to effect the transfer of the funds to your account.

Yours Truly,
Director. Mr Imam Qazi.

Senior Associate, Head of Islamic FinanceIslamic Bank of Britain plc

Finally advocate will demand the fee  as follows

Power of attorney  350 Euro

Affidavit of support  100 Euro

Legal Fee                    50 Euro

The amount need to be send throgh western union   to Philip Duck  You will send the money. But finally you can understood that you had lost your money too.

Dear Admin team, Sorry to say that CA club india is a good plat form for spammers and fraud. Creating dummy profile and attcking the members.

So now the time to block  such profile.

finally steps have been taken from ADMIN

Private Message

since I have also received PM from Zinga but not able to see

It is a serious problem. One way to sort this type of problem is to close watch the flooded PM of new members by the Admin and Team.

Also the new membership should be allowed too easy to enter, some new steps to be introduced like submitting the registration number (students/member) of the premier institute (like ICAI, ICWAI, ICSI) and some other measures as per the suggestion of senior members.

Originally posted by : Rahul Gupta
	I think top 30 members are the target.........waiting for some other one.....out of top 30...hahaha

 You are right some extent, but you will also be a target.

Originally posted by : CA.ViVeK M ACA
	Finally advocate will demand the fee  as follows Power of attorney  350 Euro Affidavit of support  100 Euro Legal Fee                    50 Euro The amount need to be send throgh western union   to Philip Duck  You will send the money. But finally you can understood that you had lost your money too. Dear Admin team, Sorry to say that CA club india is a good plat form for spammers and fraud. Creating dummy profile and attcking the members. So now the time to block  such profile.

 Sir, you've quoted the entire sequence of mails. It seems that you are one of the victim of such a mail :)

Jokes apart, Its really a good point raised here. I too have received such mails many times, but simply ignored and deleted. I know such type of mails are to trap you in a net to rob part of your money and nothing more than that. Its simply like the mails of lottory winning that we receive in our spam folder on frequent basis. DON'T EVER RESPOND TO SUCH MAILS ! That's the only thing which is advisable to all members.

Regards,

Just ignore it .we should not create an issue of all things,unless you received it again and again say more than 10 times.

Originally posted by : Mosharraf Raza
	Originally posted by : Rahul Gupta I think top 30 members are the target.........waiting for some other one.....out of top 30...hahaha Its not like that.............................even I have received that type of messages for more than 20 times. But i never respond to them....

 You are a handosme buddy and that is the reason you had  received 20 messges

Originally posted by : R.D Khan
	Originally posted by : CA.ViVeK M ACA Finally advocate will demand the fee  as follows Power of attorney  350 Euro Affidavit of support  100 Euro Legal Fee                    50 Euro The amount need to be send throgh western union   to Philip Duck  You will send the money. But finally you can understood that you had lost your money too. Dear Admin team, Sorry to say that CA club india is a good plat form for spammers and fraud. Creating dummy profile and attcking the members. So now the time to block  such profile.  Sir, you've quoted the entire sequence of mails. It seems that you are one of the victim of such a mail :)   Jokes apart, Its really a good point raised here. I too have received such mails many times, but simply ignored and deleted. I know such type of mails are to trap you in a net to rob part of your money and nothing more than that. Its simply like the mails of lottory winning that we receive in our spam folder on frequent basis. DON'T EVER RESPOND TO SUCH MAILS ! That's the only thing which is advisable to all members.   Regards,

Need not be a victim. Just type 419 scam in google. You can get many type of stories

ya.....steps must be taken boz it may mislead the members who don't know such type of pretended  thread or mess.......

regards :Janak

Originally posted by : JANAK
	ya.....steps must be taken boz it may mislead the members who don't know such type of pretended  thread or mess.......   regards :Janak

I think the steps had taken by CCI team. I think if anyone can have a mail ID can be a member of CCI. This is a major problem here in the form of Dummy profile and the scammers and frudesters. How can we can help the students even if in a geniue cases also, perhaps it may be dummy profile and created for some purpose too