Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Tue Oct 26, 2010 1:42 pm
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Date: Tue, 26 Oct 2010 13:08:24 +0100 (BST)
From: vincent kaba <[email protected]>
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Subject: From Mr Vincent Kaba
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Hello,
 
My name is Mr Vincent Kaba a banker and manager of Audit & Accounts department in our bank. I used to be a personal account manager to late Mr. Gary Rios, our bank customer who was involved in the ill fated Kenya Airways crash in Africa. As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$16 million.
 
I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary since you a foriegner giving you an advantage on coming into this matter. If you are ready to cooperate with me to get this fund, you will email me back with the necessary particulars below;
 
Your full Name,
Age, Sex & Marital Status,
Address with contact telephone and fax numbers.
to enable me introduce you to the bank as the new beneficiary/ recipient of the funds.If you can handlle this, reach me back through this particular email address:
 
Thank you for your anticipated cooperation 
Regards,
Vincent Kaba

 

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by rbarbour Mon Jan 28, 2013 2:03 am
Hello,

My name is Mr Steven Kabran a banker and manager of Audit & Accounts department in our bank. I used to be a personal account manager to late Mr. Gary Rios, our bank customer who was involved in the ill fated Kenya Airways crash in Africa. As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$16 million.

I am giving you this vital and confidential information in order to make the deal with you and get the money into your ba nk as the recipient and beneficiary since you a foriegner giving you an advantage on coming into this matter. If you are ready to cooperate with me to get this fund, you will email me back with the necessary particulars below;

Your full Name,
Age, Sex & Marital Status,
Address with contact telephone and fax numbers.
to enable me introduce you to the bank as the new beneficiary/ recipient of the funds.If you can handlle this, reach me back through this particular email address: [email protected]

Thank you for your anticipated cooperation

Regards,

Mr Steven Kabran.
by rbarbour Mon Jan 28, 2013 2:09 am
Urgent


Many thanks for returning promptly.It is true that we do not know each other before, I found myself in this opportunity and had no option than to give out this blind trust by contacting you for this transaction.I want you to know that I did not just wake up and decide to do this, I did my proper home work before contacting you and I want to assure you that this is not a joke. I work with Banque Atlantique Côte d’Ivoire; I am presently the director of Audit & Accounts of my bank. I have worked with this bank for over 15yrs now so if I am not sure that this transfer will work, I would not have thought of doing it.

With your unalloyed co operation,I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds to you.I would want to re affirm that my intentions are in the right places.I see this as an alluring opportunity for us to get this funds rather than having the bank confisticate it and I am very sure that it will benefit the both of us at the long run.

This money is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money will be transferred, it will be labelled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more. This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country, what I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and maybe invest with you in any good profitable ventures in your country for longer business relationship.

With the information available to me now,I am going to proceed at once to change all the necessary ownership guarranttees of this Account in your name as the Next of Kin.Once I am through with that,I shall be sending you text of an application letter that you will copy and send to the bank here.Infact this will be mere formality as I will be keeping in communication regularly directing you on what to do until the Funds are expedited to you.

However please because of the short time i re emphasies on the need for us to try and speed up the process and also to keep every information relating to the transaction strictly between us until the whole process is completed.As soon as I have confirmation from you that the funds are in your account,I will apply for a short leave to enable me make arrangements for my travel to meet you.For any concern, you can call me on my direct telephone number on +22507130382.Once more thank you and I hope I really can count on you.

Sincerely yours,

Steven Kabran.

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