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 Thu Feb 24, 2011 12:50 pm
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Thu, 24 Feb 2011 06:22:03 -0500
From: "MR.Victor Kwasigha" <[email protected]>
Reply-To: [email protected]
Subject: PARTNERSHIP INVESTMENT...
Date: Thu, 24 Feb 2011 06:22:03 -0500
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Compliment of the day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint
business with you and my family in your country. I have the intention to invest with you, into a very lucrative
business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of
us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be
invested, properly managed and the type of investment after the money is transferred to your account with your
assistance.

My names are Mr. Victor Kwasigha . I am 51 years old married with two lovely kids. I have packaged a financial
transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my
Head Office in the end of each business year.

On the course of the last two year 2009 business report, I discovered that my branch in which I am ranking officer
made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which my Head Office are not aware of and
will never be aware of it. I have placed this funds on SUSPENSE ACCOUNT with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you
can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved,
it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking
with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head
Office will not hesitate to transfer to your designated bank account.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my interests and upon
your acceptance of this proposal, I would furnish you with the full detailed information, procedure and modalities I
have mapped out for this transaction.

I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the matter your
immediate attention it deserves.

If you accept to work with me, lets discuss in details. [email protected]

Yours Sincerely,

Mr. Victor Kwasigha

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