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 youjo king Fri Sep 14, 2012 6:27 am
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Message-ID: <[email protected]>
Date: Wed, 12 Sep 2012 01:25:34 +0100 (BST)
From: "Howard A.Jordan" <[email protected]>
Reply-To: [email protected]
Subject: Business proposal from Howard to you.
To: undisclosed recipients: ;
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FROM THE DESK
The Branch Manager
UN Credit Group of Togo
19 Seventh Avenue, West Ridge,
P.O Box 16746, Lome North Togo

Dear Friend,

My name is Howard A.Jordan. I get a Job here in Africa as the branch manager UN Credit Bank of Togo. I got your information during my research through the Internet to have a good relationship. I Am 42 years of age, married with 3 beautiful children. It may interest you to know that I am a man of peace and do not want trouble, but I say this because it is real and not going to regret after doing this transaction with me. I just hope we can help each other. But if you do not want this business offer kindly forget about it. But am contacting you because I believe you can be trusted in this and will not betray me when the fund get to your account.

As the branch manager UN Credit Bank of Togo, it is my duty to send in a financial report to my office at the end of each year. In my end of 2008 the balance report, I discovered that my branch in which I am the manager made $ 14,750,000 in excess [14,750.000.00] which my head office are not aware of and never will be into account. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, which explains my contacting you for us to work, so you can receive this money into your bank account for us to SHARE. You can have 30% of the total fund. We will shift it from bank to bank, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer your account.

If you accept this offer to work with me, I appreciate it, you can send your private telephone number for quick relationship with respect to this matter. As soon as I receive your reply I shall detail you on how we can achieve it successfully.

Best Regard
Mr Howard A.Jordan.
Contact me with this email: [email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 80.248.69.9<br>Originating ISP: Cafe Informatique Et Telecommunications<br> City: n/a<br>Country of Origin: Togo<br>* For a complete report on this email header goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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