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 TheDane Fri Jul 13, 2012 2:51 am
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Message-ID: <[email protected]>
Date: Wed, 11 Jul 2012 20:36:40 +0100 (BST)
From: Afzzal Ahmed <[email protected]>
Reply-To: [email protected]
Subject: Urgent reply.
To: undisclosed recipients: ;
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Assaalamu Alaikkum my dear friend,

I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$16.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.

Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Mr. Afzzal Ahmed.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by Grandma Grim Sat Nov 29, 2014 5:23 am
2 and a half years later and this scam is still circulating in the same format...

Assaalamu Alaikkum my dear friend,

I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.

Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Mr. Afzzal Ahmed.
****
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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