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 Sun Feb 05, 2012 5:09 pm
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Date: Sun, 5 Feb 2012 21:53:42 +0100
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Subject: How are you today?
From: "lady.rita.anthony" <[email protected]>
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Good day,
I am Mrs Rita Anthony, Account manager of Access Bank Plc. I
personally discovered a dormant account with a total sum of
$5.500.000. (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
during my Bank's Annual Year Account Auditing belonging to a
nationality of your country. The owner of this dormant account died as
the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the
Tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_India ... earthquake
Since the death of the deceased,nobody has operated in this account
till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, This Fund will be confiscated by our BANKING CODE OF
ETHICS if it remains dormant for a
period of (6) year without any claims. In this regard, I Earnestly
need your full cooperation in transferring this dormant fund out of
our bank because you have the same last and to avoid confiscating this
fund. I will split the transfer into two (2)stages for easy and smooth
transfer. First, I will transfer $3.000.000. To any valid foreign
account you will nominate, upon a successful transfer without any
disappointment from your side, I will then fly to meet you in your
home destination for sharing, and there after we jointly transfer the
remaining balance of $2.500,000. For magnitude investments. If you are
willing to cooperate in this project, I will give you more details
immediately as soon as I hear from you. Please note that you are
required to keep very confidential.
Yours Sincerely,
Mrs Rita Anthony.
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