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 Sat Jun 02, 2012 2:34 am
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Date: Fri, 1 Jun 2012 18:46:50 -0700
Message-ID: <CAAKJHfSjSu_qbeR6PkV8Xrb7+pVdsAzJRNHwwoC2aZAADnFXJg@mail.gmail.com>
Subject: I expect your urgent response if you agree
From: Dr Usman Bello <[email protected]>
To: [redacted]
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Hello Dear Friend ,

Greetings from: Dr.Usman Bello,

Dear friend, I am Dr.Usman Bello, of the AUDIT AND ACCOUNTING DEPT of
United Bank For Africa Ghana PLC, West Africa.

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that I am about to repose on you for
the mutual benefit of our families.

I need your urgent assistance in transferring sum of (USD $10.500,
000.00) Ten Million, five Hundred Thousand Dollars Only, into your
account within 10 to 14, bank working days. This requires a private
arrangement; the details of the transaction will be furnished to you
if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the nearest person to
the(owner of the account)who died along with his entire family during
the Iraq war in 2006.

I don't want the money to go into our bank treasury account as an
abandoned fund or end up being confiscated by government as unclaimed
funds. So this is the reason for me to contact you so that the bank
will release the money to you as the next of kin to the dead customer
and we will share the money together.

Please I would like you to keep this proposal as a top secret and
confidential because I don’t want any thing that will tarnish my image
while I am still in service.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below and return then I will
give you more details with application form for the claim.

Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --

I expect your urgent response if you agree to handle this project
together with me. Contact also by email: [email protected]

Best regard.
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by Reportandie Fri Jun 22, 2012 1:09 am
<[email protected]>
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