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 Breakwind Wed Dec 16, 2009 10:27 am
From Folly Mike Wed Dec 16 13:49:42 2009
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Date: Wed, 16 Dec 2009 14:49:42 +0100
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Subject: From Folly Mike
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Folly Mike <[email protected]>
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Dear Sir,

I am Mr. Folly Mike, the Senior Accountant & the Auditor General of NBI Bank of Lome Togo. It is my wish to solicited your assistance in a business opportunity like this, that will be benefited for both parties.

During my audit exercise in my department, I discovered an abandoned sum of $15,500,000.00 (Fifteen million Five hundred thousand United States dollars) in an account that belongs to one of our late customers, a German estate tycoon, who Ran carmaker BMW's museum (Eng.Christian Eich), who died along with his wife and entire family on 25th July, 2000, in the Air France Concorde flight 4590 plane crashed. He deposited this money with his late father in-law's name (Pastor Randy Kim ) who was also involved in the plane crashed. Visit this website below to read more about his death:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder yet there was no fruitful response from his family side. I therefore made further investigation and discovered that he did not declared any next of kin or relations in all his official documents, including his Bank Deposit documents in this Bank. This sum of US$15,500,000 is still sitting in this Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to our banking laws in this country, at the expiration of 10 (Ten) years, the money will revert to the ownership of our Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you to stand as the next of kin to late Eng. Christian G. Eich, since you are bearing the same family name with his in-laws. It doesn't matter if you are the real relative or not, all that matters is that, you are bearing the same family name with the in-laws. So, I am going to use this medium, to present you as the next of kin to this said fund. You do not need to act much in this project because, I am going to provide for you all the legal ducuments that will back you in this claim. This transaction is very simple and 100% risk free.

Once I hear back from you, I will send to you the application form, which you are going to fill with your informations and then send it to the bank holding this fund for the road to our success. Bear in mind that, after this transaction, we are going to share this fund in the ratio of 60% for me and 35% for you and 5% will be for expenses both parties might have incurred during the process of transferring this fund. I will like you to please keep this transaction very confidential to yourself until the bank transferred this fund into your account. I don't want any outsider to hear about this transaction, just because of security reasons.

If you are willing and ready to assist me in this transaction, I will want you to indicate your willingness by sending the required information below immediately, it will enable me to have more room of comfortable and trust in handling this transaction to your care or custody. I advised you to reply back to me through my private email address and then give me a call to confirm that you received my email:[email protected]



1. Your Full Name:.................................
2. Your Moble Phone Number:.........................
3. Your Age:.........................................
4. Your Sex:..........................................
5. Your marital status: ..............................
6. Your Occupations:...................................
7. Your Country and City:...............................
8. Your Email Address...................................



I look forward to your earliest reply by email and call.

From: Mr Folly Mike.
Tel: 00228 913 38 31
Email: [email protected]
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by juliska Sun Jan 09, 2011 2:42 am
Hi,
I got the same email from the same man with different story.
I just wonder if it anything happened after that?
Did you response that email?
I appreciate your answer.
by Arnold Sun Jan 09, 2011 6:08 am
Breakwind's last post was 10 months ago, so don't expect a reply.
It hardly matters though, and if he did reply, it would only have been to bait the scammer.

by Dotti Sun Jan 09, 2011 10:57 am
Juliska,

Just to make it clear, Breakwind posted that email to warn others that it is a definite scam.. There is no money.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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