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 Reportandie Tue Apr 03, 2012 10:09 pm
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Date: Tue, 3 Apr 2012 14:13:12 +0000
Message-ID: <CAO_iQ8oMDbS3hrkMbj2mHu_X8UNis2vspYJRRFGaKZt8yhCvcQ@mail.gmail.com>
Subject: CAN YOU BE TRUSTED?
From: nelson mike <[email protected]>
To: [redacted]
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Bcc: [redacted]

From the Desk of Mr. Nelson Mike.
Attention : SIR/MADAM.

I presumed that all is well with you and your family. Please let this
do not be a surprise proposal to you because i got your contact
information from the international directory a few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for
our future survival in life. Moreover, i have laid all the solemn
trust in you before i decided to disclose this successful &
confidential transaction to you.

My name is Mr. Nelson Mike, a staff of one of the private banks in
Ghana. I have a very confidential business proposal for you. On July
15th 2009, Late Saif al-Arab Gaddafi, the late son of Mouamar Al
Gadaffi of Libya made a huge deposit of $18,472,000.00 (Eighteen
Million, Four Hundred and Seventy - two Thousand United States
Dollars) in my bank. This funds was supposed to be transferred abroad
but due to an unknown reason, he didn't fill the transfer form and did
not state any beneficiary to the funds.

Ever since then, he never said anything about the funds and when I
tried to contact him, he always postponed the appointment to fill the
transfer form because he was always out of town. Right now, he has
been confirmed dead as stated in the news. Please click the link below
to confirm:

http://www.guardian.co.uk/world/2011/ma ... i-son-nato

Therefore, I seek your assistance to act as the beneficiary and
receiver to the funds and I promise you 40% of the total sum. I have
made all necessary arrangement and this is a risk free transaction
that would not raise any eyebrows as the funds is placed in an account
without a name and there is no beneficiary's name on it. Therefore,
whoever is presented as the beneficiary would not be questioned.

All I require from you for this transaction is TRUST, because without
trust we cannot complete this deal. Please send me the following
information so that we can commence the transfer:

1. Your Full Name
2. Address
3. Direct Phone Number / Cell Phone
4. Age
5. occupation
6. Your international passport.

Please observe utmost confidentiality, and believe that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your reply

Yours faithfully.
Mr. Nelson Mike.
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