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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From: "Dey"<[email protected]>
Subject: Re.Mr.Andrew
Date: Fri, 22 Jun 2012 02:10:02 +0100
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From: Memo
Andrew Dey
Branch Manager,
Barclays Bank Plc, London


14/06/2012
URGENT BUSINESS PROPOSAL


Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Barclays Bank Plc, London under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Barclays Bank Plc, London.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via

Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: [email protected]

Sincerely,


Andrew Dey
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