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 AlanJones Fri Mar 30, 2012 8:16 am
Dear Friend ,
I am Chief Executive Officer ,the Director Incharge of the Investigation/Monitoring Department of the Bank Of Africa ,Ouagadougou,Burkina-Faso .
Please ,i want to transfer the sum of $38,250,000.00 (Thirty-Eight Million ,Two Hundred and Fifty Thousand U.S Dollars only) into your oversea accouts .
Source of this money as you may like to know:-
This money was deposited with the management of the bank by one of the foreign late customers of our bank who died in the year 2005 together with his family in a plane crashed that killed 87 people together with them .And since then we have carried series of enquiry and investigations to find his next of kin to claim this money and without any success .And no body has ever applied for the claim of this total money .
So psychologically ,this proved to me clearly that the late customer deposited this money with the managment without the consent of any body and no next of kin before his death . because it seems that all died together .Or may be the name he used to deposit this money wasn't his real name .And the Authority of the bank has concluded in the last meet held concerning financial matters ,that after this coming 2011 General Annual Auditing ,the management can allow this money to enter the Treasury Account as an unclaimed fund .And i don't ever want this money to enter the account as unclaimed fund ,because i am in the position to get this money transferred to foreign accounts .
So this is the reason i contact you to know if you can help me receive this money for our own good and both families ,instead of allowing it to enter the account as unclaimed fund .
Listen please ,you should not be afraid of any thing in this project ,because i am in the position to let this money be transferred out of our bank to your account successfully ,without you and me encountering any problem .And i want you to understand that i have planned very well for the successful of this business/deal before contacting you .And is what i tell the management of the bank is what the directors will accept as the truth .
Can you help me in receiving this money into your oversea accounts based on percentage ?.What will be your percentage/commision for helping me in receiving this money ?.Please ,i want you to give me urgent answer and with your whole heart .
Please ,kindly reply immediately so that i will know the next thing to do without procrastination .
Yours Faithfully ,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 20 guests