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 Sat Sep 08, 2012 7:55 pm
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Message-ID: <[email protected]>
Date: Thu, 6 Sep 2012 02:43:00 -0700 (PDT)
From: Mr Donald Davis <[email protected]>
Reply-To: [email protected]
Subject: Business proposal
To: undisclosed recipients: ;
MIME-Version: 1.0


From the office of Dr Donald Davis
The Principal Accountant
Dept of Transport and Aviation
Sandton Johannesburg
South Africa
Private Email:
Attn:Sir/Ceo

This letter is not intending to cause you any embarrassment in whatever form, rather an appeal for
assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in
Johannesburg South Africa. I have decided to send forth this proposal to you after some due liberation
in my department here in Johannesburg South Africa.

I have in my possession the sum of US$25Million) Twenty Five Million United States Dollars which I
discovered last month in my department as the chief principal accountant of Transport and Aviation.

The above fund, which is now in a Governmental suspense account, was accrued from recent contract
awarded to a foreign firm for supplies of raw materials to my Department. This is in pursuant to the
terms of our agreement under the international monetary fund (I.M.F.) and Paris Club debt-servicing
program to pay out all outstanding debt owed to foreign firms.

I am now seeking for your assistance for the easy transfer of the over-invoiced (surplus) amount as the
foreign beneficiary of the fund when transferred to your designated bank account of your choice in your
country.

And also in recognition of your personal executive profile and investment opportunities available in
your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to
enable me put claim on the above sum.

I will manipulate and authenticate the payment to your name and i am reassuring you that it is 100%
risk free transaction and legitimate because all the necessary arrangements have been made and
finalized here.

Finally, I have agreed to give you 35% of the total fund due to your assistance, 5% t o be set aside for
expenses made by both parties While the remaining 60% will be for my investment in your country after
the transfer of the fund to your designated bank account.
Please if satisfied with this proposal, kindly notify me by telephone or send me an email on my private
email address: including with your private telephone and fax numbers so that I can furnish you with
more details on how the transaction will be done.

I will be with you in person before the fund arrives in your country, Please note that this is highly
confidential and should be treated as such.

Thanks and best regards
Dr Donald Davis.
(Principal Accountant)

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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