Fund Transfer From Misrata People’s Jamariya Bank, Libya -- Keywords: Zalani Zubaru, Misrata, Libya, Jamariya Bank

NO SPAM, PLEASE - - Fund Transfer From Misrata People’s Jamariya Bank, Libya

 I receieved following mail from Mr.zalani Zubaru who is apparently an Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. Mr. Zalani Zubaru asking me to provide my personal details to route a transaction of 41 million dollar.

Latest Spam: Fund Transfer From Misrata People’s Jamariya Bank, Libya

Presently the war in Libya between anti-Gadafi and pro-Gaddafi forces is a focal point of all of the world and every body keen to know more about it; therefore cyber criminals used the name of war-torn Libya to fool internet users. The story is almost same like thousands of mails circulating around using names of different banks in Burkina-Faso, Africa.

Let's have a look to the mail contents below:

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From: Mr. Zubaru Zalani (zubazuzalani1@gmail.com)
To:
Sent: Friday, September 16, 2011 3:42 PM
Subject: HI ZALANI FROM LIBYA

Dear Friend I am Mr.zalani Zubaru Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. I have a transaction of ($41m)Dollars. To bring to your attention if only you would be interested and willing to assist me move the fund to your destination, Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed the deal immediately Please view this website on what is going on (http://www.bbc.co.uk/news/world-africa-13767462) Your Full name: ..... your Private telephone number: ......... Your Country of origine: ......... Your Occupation : ..... Your Sex: ....... Your Age: ....... Yours Sincerely Mr. Zalani Zubaru Misrata Libya

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After having a bit search work; I found that this kind of mail is being used frequently now a days to scam people on internet. For example, see Anti-Fraud International, the mails content is almost same but the sender name are different i.e. Mr. Ike Usman Bello and Azzi Alazi.

You can find exactly same email scam mentioned HERE and with change of sender name (Kazim Kabore) HERE.