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 Mon Sep 17, 2012 10:03 pm
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Message-ID: <[email protected]>
Date: Mon, 17 Sep 2012 19:35:29 +0800 (SGT)
From: Mark Toure <[email protected]>
Reply-To: [email protected]
Subject: Please waiting to hear from you soonest.
To: [redacted]
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Content-Type: multipart/alternative; boundary="-1006127541-1656003730-1347881729=:44493"

Dear Friend,

I am Mr. Mark Toure from Burkina Faso, a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso.

Profession;-Accountant
Working Position;-Director Of Auditing And Accounting.
Marital Status; - Married.
Age;-52 Yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01bp Ouagadougou Burkina Faso.

I am in urgent need of a foreign associate to work with me and facilitate the transfer of a large sum of Money which I intend to invest into profitable areas of business in your country. You will assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.

You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.

If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow

1) Name.........
2) Nationality......
3) Occupations .........
4) Gender/Marital status...
5) Ages......................
6) private telephone numbers...
7) Passport or ID card..........

This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.

Please waiting to hear from you soonest.

Thanks & Best Regard,
Mr. Mark Toure.
Call on my mobile line +22676468223.
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by Reportandie Thu Sep 20, 2012 4:14 pm
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550 5.2.1 The email account that you tried to reach is disabled.

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