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 Justin Wed Dec 15, 2010 4:33 pm
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Date: Wed, 15 Dec 2010 15:14:05 +0000 (GMT)
From: SHARON SMITH <[email protected]>
Subject: RE: INVESTMENT PROPOSAL.
To: undisclosed recipients: ;
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DEAR FRIEND.

ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE, SINCE ITS FROM SOMEONE YOU DO NOT KNOW OR HAVE SEEN BEFORE, BUT BASED ON RECOMMENDATIONS, I GATHERED FROM A VERY RELIABLE SOURCE HERE IN EGYPT. I AM THE DIRECTOR, FUND COORDINATOR OF THE FINANCE CONTRACT DEPARTMENT OF EGYPT MINISTRY OF MINES AND POWERS. THE CRUX OF THIS LETTER IS THAT THE FINANCE/CONTRACT DEPARTMENT OF THE EGYPT MINISTRY OF MINES AND POWERS (EMP) DELIBERATELY OVER INFLATED THE CONTRACT VALUE OF VARIOUS CONTRACT AWARDED, IN THE COURSE OF THE DISBURSEMENT, MY OFFICE WAS ABLE TO TRACK DOWN THE SUM OF US$123.5M (ONE HUNDRED AND TWENTY THREE MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS) AS THE OVER INVOICED SUM. THIS MONEY IS NOW FLOATING IN THE EGYPT MINISTRY OF MINES AND POWERS DOMICILIARY ACCOUNT WITH THE BANK IN EGYPT. I AND MY COLLEAGUES NOW WANT TO QUICKLY TRANSFER THIS FUND TO A SAFE NOMINATED FOREIGN ACCOUNT FOR POSSIBLE INVESTMENT. WE ARE NOT ALLOWED AS A MATTER OF GOVERNMENT POLICY TO OPERATE ANY FOREIGN ACCOUNT BECAUSE OF OUR STATUS AS CIVIL/PUBLIC SERVANTS.
HENCE THE NEED TO SOLICIT FOR YOUR FULL BANKING DETAILS, TO ENABLE US TRANSFERS THIS MONEY INTO YOUR ACCOUNT. UPON YOUR ACCEPTANCE THIS PROPOSAL, WE HAVE ALSO AGREED ON A SHARING RATIO:

1.35% FOR YOU AS THE ACCOUNT OWNER.
2.65% FOR ME AND MY COLLEAGUES.

FURTHERMORE WE SHALL BE COMING OVER TO YOUR COUNTRY WHEN THE MONEY IS FINALLY IN YOUR ACCOUNT AND WE SHALL BE RELYING ON YOUR ADVICE AS REGARDS TO INVESTMENT OF OUR SHARE, BE INFORMED THAT THIS BUSINESS IS GENUINE AND 100% SAFE CONSIDERING THE HIGH POWERED GOVERNMENT OFFICIALS INVOLVED.

SEND THE FOLLOWING INFORMATION:
YOUR COMPANY NAME:
ADDRESS:
TELEPHONE:
CELL:
YOUR OCCUPATION:
AGE:
YOUR INDENTFICATION:
WE NEED ALL THOSE INFORMATION IMMEDIATELY TO ENABLE US PREPARE SOME DOCUMENTS ON YOUR NAME IMMEDIATELY AND FORWARD TO OUR CORRESPONDING BANK WERE YOU WILL BE PAID.
YOURS FAITHFULLY,
SHARON SMITH

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by predi Sat Aug 18, 2012 9:22 pm
From Allen Eric Sat Aug 18 17:46:56 2012
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