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 Fri Nov 20, 2009 11:11 am
From TRUST AND FINANCE SECURITY CO. PLC Fri Nov 20 10:26:48 2009
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Date: Fri, 20 Nov 2009 02:26:48 -0800 (PST)
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"TRUST AND FINANCE SECURITY CO. PLC" <[email protected]>
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Attention: Sir/Madam,

The board of trustees of Oceanic Bank Plc and the bank executives has finalized with the federal ministry of finance with the bank to transfer your fund to you, the approved sum of usd 11.5m (Eleven million five hundred thousand united state Dollars) by this following means of choice for your own security reasons.

By Bank to bank
By Atm card

The management & board of trustees of the bank wish you to furnish out to us your contact information and phone number for immediate process of transfer. Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mr Charles Momoh
Remittance Director
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by The Enchantress Sat Dec 05, 2009 4:48 pm
From "TRUST AND FINANCE SECURITY CO. PLC"

[email protected]

IP = 41.184.1.5 = Lagos, Nigeria

Definite scam - delete and do not reply.

Note this scammers mail address (blacklisted) here

http://www.419scam.org/419-bl-t.htm

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Online anyone can claim to be anyone, any age and from anywhere.

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