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 Megan Mon Jan 02, 2012 10:00 am
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Message-ID: <[email protected]>
Date: Mon, 2 Jan 2012 02:42:40 -0800 (PST)
From: usman muhammed <[email protected]>
Reply-To: usman muhammed <[email protected]>
Subject: Dear Partner
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Union Bank of Nigeria PLC,
36, Marina, P.M.B 2027 Lagos, Nigeria
Tele: + 234 -7041533048 Mobile: + 234 - 8034809841
Email: [email protected]
[email protected]

Dear Partner.
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr. Mohammed Haruna I am the present branch Manager in one of the Union Bank for Nigeria Plc (UBN) here in Nigeria. I write to solicit for your partnership to stand and claim US$20Million as the bone fade beneficiary from an account at our Head Office .The aforementioned fund US$20.Million is my share percentage from a Gold Mining project that I helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal it has to be strictly confidential, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 35% of the total amount involved as gratification for being my partner in the transfer.

Please contact me immediately you received this mail.



Yours Truly,
Mr. Mohammed Haruna.
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by Gateway Mon Jan 02, 2012 11:38 am
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Message-ID: <[email protected]>
Date: Mon, 2 Jan 2012 03:39:18 -0800 (PST)
From: "Mr. Mohammed Haruna" <[email protected]>
Reply-To: "Mr. Mohammed Haruna" <[email protected]>
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X-Truedomain: Neutral Union Bank of Nigeria PLC,36, Marina, P.M.B 2027 Lagos, NigeriaTele: + 234 -7041533048 Mobile: + 234 - 8034809841Email: [email protected] [email protected]

Dear Partner. Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr. Mohammed Haruna I am the present branch Manager in one of the Union Bank for Nigeria Plc (UBN) here in Nigeria. I write to solicit for your partnership to stand and claim US$20Million as the bone fade beneficiary from an account at our Head Office .The aforementioned fund US$20.Million is my share percentage from a Gold Mining project that I helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal it has to be strictly confidential, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 35% of the total amount involved as gratification for being my partner in the transfer.

Please contact me immediately you received this mail.



Yours Truly,
Mr. Mohammed Haruna.

If you wish you can email me at
[email protected]

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