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 Sat Nov 10, 2012 3:33 pm
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From: Emmanuel Ibori <[email protected]>
To: [redacted]
Subject: Dear, Friend
Date: Sat, 10 Nov 2012 13:07:24 +0000
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Dear, Friend.

How are you and your family?

I am in receipt of your mail. As a matter of fact and urgency this transfer requires, my sincerity purpose in this respect is to have your cooperation to file in your name as the beneficiary because in the record there is no known successor to this deposit as the embattled James Ibori made this deposit for onward transfer to a foreign business partner and based on the situation at hand due to time constraint, if this fund is not relocated the government might trace it to my father James Ibori and will confiscate the fund.

For security reason I cannot disclose the information of the holding Bank of the funds to you until I ascertain your trustworthy. All documents relating to this transaction will be worked out by me as we progress, bear it in mind that the 30% for your assistance is sure.

based on this I have to relate to you the two options that are available at my disposal for you choose from, for the transfer to take place as soon as possible.

(1) Through wire bank transfer. If you prefer this, further instructions will be given to you as to how it works.

(2) I also have the option to transfer the funds through a diplomatic delivery outfit. With this option the funds will be delivered to your address in your country on hand delivery by a trustee diplomatic courier agent.

Be rest assured that this funds will be transfer safely to you without any problem with full assurance and sincerity I will make sure that all the transfer documents will be carefully work out.

Do go through the above two options and get back to me on the option that you find more comfortable and to enable me give you further details to get started.

I must warn let not this transaction get to the ear of any other person no matter how close to you as we wish this fund never to be traced to my father Cheif. James Ibori otherwise we lose the entire fund because of his present situation.

Hence I required your personal identity card such as your passport, Full Name, Full Address, Your Direct Telephone Number, Sex/Age, Occupation, Country so as to enable me ascertain your authenticity regards to this transaction.

Feel free to make any inquiry or seek clarification from me on email or phone call.

Thanks and God bless you

Sincerely,
Mr. Emmanuel Ibori
+2348060272463
Email: [email protected]
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