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.
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Message-ID: <[email protected]>
Date: Sun, 20 May 2012 11:25:29 +0800 (SGT)
From: "MR. LUCAS EDWARD" <[email protected]>
Reply-To: [email protected]
Subject: FROM THE DESK OF Mr. LUCAS EDWARD.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1217276107-1324731171-1337484329=:73442"

FROM THE DESK OF Mr. LUCAS EDWARD.
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE INTERNATIONALE DU BENIN,
Carrefour des 3 Banques, 03 BP 2098 - Cotonou
E-mail : http://www.bibebank.net/
http://www.bibebank.net/ tél: (229) ...

DEAR SIR/MADAM.

MAY GOD BE WITH YOU AND YOUR FAMILY,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US$22M DOLLARS (TWENTY TWO MILLION UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/2/hi/europe/859479.stm

MEANWHILE,I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. SINCE I HAVE ALL THE NEEDED DOCUMENT TO WILED THE FUND TO ANY TRUSTED FOREIGNER AS A PROFESSIONAL IN BANKING SYSTEM,


SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD.


IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, PLEASE, FILL THE DETAILS BELOW.


1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS:
8. FAX NUMBER:
9. YOUR SCAN IDENTIFICATION COPY:

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT. SEND YOUR RESPOND TO THIS EMAIL-{[email protected]} THEN CALL ME WITH THIS CELL PHONE NUMBER{+229 99 736 255}

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
Mr. LUCAS EDWARD
(AUDITOR-GENERAL)
[email protected]
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