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 Breakwind Tue Nov 17, 2009 2:58 pm
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Date: Tue, 17 Nov 2009 11:51:07 +0100
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Subject: Highly Urgent.
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From The Desk Of:
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22650420031


Dear Beneficiary,

I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF NIGERIA/CENTRAL BANK OF BURKINA FASO to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons although the investigation is still going and i shall keep you posted.

I have your file before me Sir and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.

I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.

I am waiting for your urgent reply,

[email protected]

Sincerely,

Mrs.Rose
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by Ralph Thu Nov 19, 2009 5:04 am
A search on the opening line shows another exact example of the same scam Click Here

The scammer know so much about this money you are apparently owed, yet does not know your name.
Secondly you are to forward your full name,addresss ,mobile direct number and occupation


To: unlisted-recipients:; (no To-header on input)

this quote from the header indicates it was sent to multiple reciients, just part of teh reason they dont know your name :wink:

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