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 Thu May 31, 2012 2:47 pm
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Wed, 30 May 2012 12:49:50 -0700
From: Usman Chike <[email protected]>
To: "." <.>
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Date: Wed, 30 May 2012 20:48:18 +0100
Subject: Dear Friend,
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X-Truedomain: NeutralDear Friend,

I'm a staff of UNIBANK LTD, BURKINA FASO. I am contacting you for a
business transfer of $10.5M (Ten Million Five Hundred United States
Dollars) from an account that belongs to one of our foreign customers
who died along with his entire family in Afghanistan war on May 5th,
2009. Since we discovered his death, none of his relations has come
forward to claim this money. On my investigations as his personal
account manager here, I confirmed that his surposed next of kin (HIS
WIFE) died along side with him too.

Now, The bank cannot release the fund from his account unless someone
applies for claim as the next of kin as indicated in our banking
guidelines. I have all the necessary information about his account and
as such, I want to present you as his next of kin so that the fund
will be release to you. our bank law stated that, if the fund remain
unclaim for three years then, the fund will be transfer into the bank
treasury as unclaimed bill.

The deceased customer (MR. KHAN ALI MOHAMED) was my good friend and as
such, I will not be happy if the fund is transfer into the bank
reserve account as uncliamed fund. My desire is to use part of the
fund to build a charity home as to help the poor and the needy in the
world. so, I am seeking your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out
for the fund $10.5M to be released in your favour as the next of kin.
I shall be compensating you with 40% on final conclusion of this
project while 60% will be for me. Your share stays with you while my
own share 60% shall be for investment/Charity Home in your country

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

Your Full name: ............................
Your country: .........................
Your phone Number: ......................
Your age: ...............................
Your occupation: ......................
Your bank name & Address.........
Your Account number...........

These requirements above will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made to your bank account. This is a business deal
that requires top secret for the security of the fund and as such, you
should not disclose this deal to anybody until the fund is transfered
into your bank account. I kept it secret here. This transaction is
100% risk free; You should not entertian any atom of fear because I am
here to back you up in this opportunity as an insider in the bank.

If this proposal is acceptable by you, kindly contact me as soon as
you receive this letter

Best Regards,
Usman Chike

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

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