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Friends Don’t Let Friends Commit Crimes

Another day, another scam email. This one has the audacity to call me “Friend.”

Dear Friend,

I got your e-mail address contact through your country’s Information Exchange On
line while browsing and after that,I decided to contact you to ask for your
assistance in this urgent matter that requires trust, confidentiality because you
might receive this message in your Inbox,Junk/Spam folder.

My name is Mr. Nafiz Karadere senior Manager of ( GARANTI BANK OF TURKEY) I am 55
years old man,married with four children.

I have a very urgent,confidential and profitable business for both of us Valued at
$25.5 Million (Twenty Five Million, Five Hundred Thousand United state Dollars).
This fund is an excess of what my branch in which I am the senior manager made as
profit last year. I have already submitted an approved End of the Year 2015 report
to my Head Office and they will never know of this Excess.I have since then, placed
this amount of $25.5 Million (Twenty Five Million,Five Hundred Thousand United state
Dollars) on a SUSPENSE SECURITY without a beneficiary.

As a senior Manager of the bank,I cannot be directly connected to this money thus I
am impelled to request for your assistance to receive this money as the beneficiary
of the funds. If we could do this together,we shall share this funds 50/50 between
us accordingly and this transaction is 100% risk free,as no-risk involved in this
and this is going to be a direct transaction. All I need from you is to stand as the
original depositor of this fund.

If interested,please write back for more information,while I shall explain more in
details as soon as I got a response from you if you are interested.

Thanks for your kind understanding,awaiting your response!
Best Regards,
Mr. Nafiz Karadere


  1. I know of no such Information Exchange (or Information Exchange On).
  2. If you read this carefully, you will see that “Mr. Nafiz Karadere” is embezzling the $25.5 million. Also, I’m pretty sure that what he’s asking you to do is a crime.
  3. Get the name of the country right, dumbshit. It’s United States.
  4. What is a “suspense security?”
  5. Too many spacing mistakes, among many other obvious errors.
  6. If he submitted an end of year 2015 report, why did he wait a year before writing this? It smacks of criminal action, if you ask me.

Until next time! Use the right words!


February 23, 2017 - Posted by | Uncategorized | , , , , , , ,

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