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 Gateway Mon Jan 16, 2012 3:51 pm
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Message-ID: <[email protected]>
Date: Mon, 16 Jan 2012 17:26:19 +0000 (GMT)
From: "Dr. Mohd Ghazi" <[email protected]>
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Subject: Re: Transaction From Dr.Mohd Ghazi, Tel :+22998478400
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Dear Sir / Ceo ,

I am Dr.Mohd Ghazi, Senior Accountant & the Auditor General Manager of BANK OF AFRICA, of the Federal Republic of Benin. I work with BANK OF AFRICA in Cotonou Benin Rep. It is my wish to solicite your assistance in a business opportunity that will be benefited for you and me.

During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money ( Eight Million One Hundred Thousand US Dollars) In an account that belongs to one of our foreign customer late MRS.F. A Shafiq , a citizen of Lebanon who died along with her entire family.


I wish to know if we can work together. I would like you to stand as her Next of Kin to a Fixed Deposit of US$8.1M which she made to our Bank. She died and left nobody behind as her Next of Kin.

The Funds can be transfered to you either through Bank to Bank wire transfer into any account of your choice or by ATM CARD.

Please get back to me through either by phone or email me through my private email address [email protected] If you are interested to know much about this transaction.


Your's Faithfully.

Dr.Mohd Ghazi.
Tel :+22998478400

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

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