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 May 01, 2012 2:34 am
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From: Abu Malik <[email protected]>
To: [redacted]
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Date: Sat, 28 Apr 2012 18:52:47 +0000
Subject: CONFIDENTIAL TRUST REPLY URGENTLY
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CONFIDENTIAL TRUST REPLY URGENTLY




Dear Partner,




I want to transfer ($19,300.000.00 ) Nineteen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.



Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.




Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.





Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay.




(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)



1) Your Full Name:-.................................
2) Your Age:-............................................
3) Marital Status:-.....................................
4) Your Cell Phone Number:-..................
5) Your Fax Number:-................... ...........
6) Your Country:-......................................
7) Your Occupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) Your Private E-mail Address:...............



Yours Sincerely
Mr. Abu Malik
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