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 Tue Sep 04, 2012 5:47 am
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Message-ID: <[email protected]>
Date: Tue, 28 Aug 2012 21:01:55 -0700 (PDT)
From: MrJames Ndlovu <[email protected]>
Reply-To: [email protected]
Subject: Please Open The Attached File For Details And Do Get Back To Me For Our Mutual Benefit
To: undisclosed recipients: ;
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Dear Sir/Madam,
With Due Honor and respect, I introduce myself to you for a better relationship. I am Mr. James
Ndlovu: CHIEF AUDITOR in one of the biggest banks here in South Africa. Your contact is
courtesy of Business online network via Internet as I decided to contact you for this beneficial
transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the
end of last Fiscal (financial) year, I discovered the sum of (US$18 M} (EIGHTEEN MILLION
UNITED STATES DOLLARS) in a dormant account belonging to (MR ALLAN P SEAMAN), a
German international businessman who died along with his family in the November 5th, 2001
plane crash in Abidjan West Africa. Our investigations revealed no survival or NEXT OF KIN for
claims as we have long been expecting someone to forward applications for claims as it applies
to you.
We intend to credit this fund into any of your nominated (designated) offshore Bank account for
investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting
your acceptance to participate. I will give you directives and all needed information as soon as I
receive your positive response.
Kindly understand that we could not carry out this on our own as based on the simple facts that
we are civil servants and secluded from operating foreign account and too, it will raise eyebrows
on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner
and demands same as next of kin to claim it. Hence your contact for successful operation. My
colleagues and I has resolved to offer you 35% of the total sum as commission, we will invest
60% of our share in your country provided it is profit oriented. 5% of the total fund will be set
aside to re-emburse all expenses to be incurred in the course of running this transaction such as
telephone and other minor expenses. I am assuring you of a smooth and successful transaction
provided you display maturity and observe Confidentiality. And it will interest you to know that the
Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to
abstain you from
1. Can your account accommodate this fund in your local bank without government intervention
or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local Banks?
4. What other lucrative investments would you suggest as I intend banking, Real estate and
hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me? And my family
to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient Communication. Reply
to: [email protected]
Looking forward to your anticipated urgent response. So I can give you a call
Best regards,
James A. Ndlovu.

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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