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 Wed Aug 15, 2012 7:07 pm
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From: "Mr.Martins Mizuzuma"<[email protected]>
Subject: URGENT ASSISTANCE
Date: Wed, 15 Aug 2012 15:55:23 +0530
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Dear sir/madam,

To whom it may concern, I kindly want to put in notice before you, my name
is Mr.Martins Mizuzuma a South African based in UK,i am now in India.Before
coming to India from UK I made transfer of three million two hundred
thousand pounds sterling from Halifax Bank of Scotland through the Bank of
England to the Suspense account of Reserve bank of India for investment
Purpose. Two days after my arrival in India my partner died in a motor
accident.
He was to produce the account were in I was suppose to transfer the money
into As I am writing this mail the money is still in the suspense account
waiting to be transferred to a local account so that I can invest in India
fast growing economy .presently i am seeking for a reliable and trust
worthy fellow to assist me by providing an account that can receive the
fund which I transferred from the Bank of England to the Reserve Bank of
India, for an investment purpose.The said amount is Three million two
hundred thousand Great British pound sterling(3.2 million Gbps) I have
done a reasonable research and find out that is not easy for a foreigner
to have an account for such a huge amount,so i want you as a citizen of
India to assist me by producing your bank account to transfer this money
into your nominated bank account, and ten percent will be offer to you for
the work well done.
Please, if you are interested do contact me as soon as possible with the
following information

1) FULL NAME
2) HOUSE AND OFFICE ADDRESSES
3) TEL/FAX NUMBERS
4) MARITAL STATUS
5) PRESENT BUSINESS/PLACE OF WORK
6) AGE
7) IDENTITY PROOF
8) RESIDENTIAL PROOF
As soon as i am in receipt of your reply we shall begin ernestly.
Best Regards,
Mr.Martins Mizuzuma
Tel:+919819076487
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by Reportandie Thu Aug 16, 2012 6:27 pm
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

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