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 Ian Page Fri Jul 08, 2022 5:11 am
From: [email protected]
Reply to: [email protected]
Subject: Urgent Action Required for Business Partnership
Received: Thu 7 Jul 2022 at 20:55


Hello Friend,

How are you today? I hope this message finds you in good health. I'm
Ms. Sheema Khawaja, I work with the audit department of a bank here
in the United Arab Emirates. I need your partnership to repatriate a
fund valued at US$30,000,000 (Thirty Million United States Dollar),
from a dormant account belonging to our late Customer, as your Name
corresponds with the deceased surname.

I will appreciate your reply and opportunity to share more details and
explore this opportunity together.

Sincerely,
Ms. Sheema Khawaja Waheed Uddin Subhani
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