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 Mar 12, 2012 9:27 am
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From: <[email protected]>
To: <[email protected]>
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Subject: URGENT ATTENTION PLS.
Date: Mon, 12 Mar 2012 16:20:23 +0400
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CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

I am Dr.Anthony Obi,, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all banks
and Financial institutions in Nigeria concerned with foreign claim
payments. I am the final signatory to any transfer or remittance of huge
funds moving within banks both on the local and international levels in
line with foreign claim settlements. I have before me list of funds,
which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal with
you as regards to an unpaid fund. I have a file before me and the date's
are correct and un-tampered. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into your
account after the proccessing of all relevant legal documents with your
name as the bonfide beneficary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days. (2.) This
deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes. (3.) There should
be no third parties as most problem associated with your fund release
are caused by your agents or representative. (4.) Note that after the
successful completion of this transaction,you and I will have a fair
share of the fund in the ratio of 50:50.If you AGREE with my conditions,
l advise you on what to do immediately and the transfer will commence
without delay as I will proceed to fix your name on the Payment schedule
instantly to meet the three days mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply.

Yours faithfully,
Dr.Anthony Obi,
Director Allocation Department

(Central Bank of Nigeria)

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

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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