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 youjo king Mon Nov 07, 2011 3:06 am
Same old scam but this lad is using a different e-mail address

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Message-ID: <d78cca46a59570ce7022bcd36e887296.squirrel@mail.ashlandwireless.net>
Date: Sun, 6 Nov 2011 13:43:06 -0800 (PST)
Subject: REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,000,
000.00 USD
From: "MR. IBRU DUKE" <[email protected]>
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Dear Friend,

My name is Mr. Ibru Duke,Regional Manager with GUARANTY TRUST BANK Abuja
branch here in Nigeria.

As the regional manager is my duty to send in financial report to my head
office at the end of each year. In the course of 2010 business report, I
discovered that there is the sum of $25,000,000.00 USD currently in my
branch with no beneficiary stated, which means no claim to the fund.

I have placed this funds on what we call escrow account with no beneficiary.
As worker of this bank I cannot be directly connected to this money. I ask
that both of us work together with trust to transfer the full funds out of
my Bank and finally to your personal account. Once the funds have been
transfered we shall then share it,50% for me, 50% for you.

There are practically no risks involved,it will be a Bank-to-Bank transfer
and all I need from you is to stand as the beneficiary of the full funds.
I will provide the backup documents with the help of my Lawyer who i will
pay to handle the entire documentations. It shall be done in accordance with
all Laws of International Banking and regulation,because i want us to enjoy
this money in peace when we conclude.

I know we have not met before,but I am very confident that we will establish
the necessary trust that we need to execute this project.

If you find this proposal suitable then I will need you to send me the
complete details of yours listed below.

Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:

As soon as I get the above from you,I will immediately send it to my
Lawyer to prepare the backup documents in your name as the beneficiary,
and the documents send to you with further instructions on your next step.
I hope you will understand why I need all the above from you.Please ensure
that you keep this deal confidential,do not discuss it with anybody,because
of the nature of this transaction and my work.I have a 19year career with my
Bank and I do not Intend to ruin all that.

Here is my direct email: [email protected] and phone:+234-8186680891

Await your urgent reply.

MR. IBRU DUKE.



ipTRACKERonline.com wrote:IP Address Quick Report<br>IP Address: 41.138.191.191<br>Organization: Visafone Communications Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this IP address goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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