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 Terminator5 Sat Oct 22, 2011 12:36 pm
The source IP address is 41.216.63.171

Geo-Location Information

Country Benin


From: Papo Nore [email protected]

[email protected]

+22997127438


FROM: Dr.frank Kojo
from Benin Republic
EMAIL:[email protected]
fax. 00229-97127438





Dear sir,

Good day! My name is Dr.frank Kojo the Chief Auditor with Adb Bank of Benin

Republic; there is an account opened in this bank in 1980 and since 1990 nobody has

operated on this account again. After going through some old files in the records, I

discovered that if I do not remit this money out urgently it would be forfeited.



The owner of this account is Mr. Andreas B. Smith, a foreigner and a Miner at Kruger

Gold Company. A Geologist by profession died in 1990. No one knows about this account

or anything concerning it the account has no other beneficiary and the investigation

proves to me as well that his company does not know anything about this account and the

amount in the account at the moment is US$18. 5 Million Dollars (Eighteen Million Five

Hundred Thousand United States Dollars).



As the money is in United States Dollars I need a foreign partner/account to transfer

the money overseas thus I am contacting you. Please kindly indicate and if so contact

me on the above phone numbers+229-97127438 to enable me inform you on next step to

take.



I need your full co-operation to make this transaction work because the management is

ready to approve this payment to any foreigner who has correct information on this

account, which I will give you if you indicate your interest. I hope you can be able to

handle such amount in strict confidence because this opportunity will never come again

in my life. I need truthful person in this business relationship because I don’t want

to make any mistake. I need your strong assurance and confidentiality.



With my position now in the office I can transfer this money to any reliable foreign

account, with assurance that this money will be intact pending my physical arrival in

your country for sharing. All documents regarding this transaction will be destroyed

once I receive confirmation of the money in your account thus leaving no trace to

anything.



I will apply for annual leave to get visa immediately on confirmation to receive this

fund into your designated account with appropriate clearance forms from the Ministries

of Finance and Foreign Exchange Departments.

At the conclusion of this business you will be given 25% of the total amount, 70% will

be for me, while 5% will be for expenses that we might incur during the course of this

transaction.



Finally, please if you are interested in this transaction, all I want you to do is to

send me your Private Mobile Phone and Fax Number for Easy Communication including your

Personal Bank Account Details where this money will be transfer (Your Bank Name, Bank

Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number and your

Home Address)

Please kindly call me on +229-97127438 private phone numbers before sending a fax

message for security reasons.



While I’m looking forward to receive your immediate reply as soon as you receive this

message, so that we can progress in this transaction.



Thanks and God Bless.


Best regards,
Yours in Service
Dr.frank Kojo
Chief Auditor Adb BBR.
EMAIL:[email protected]

End Scam Email

Daniel 8 :25
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