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 Sun Dec 02, 2012 3:08 pm
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Message-ID: <[email protected]>
Date: Fri, 30 Nov 2012 05:46:46 -0800 (PST)
From: Abraham Bello <[email protected]>
Reply-To: [email protected]
Subject: RE: BUSINESS OFFER...
To: [redacted]
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Content-Type: multipart/alternative; boundary="-1938903592-1509102837-1354283206=:7233"

Dear Sir/Madam,

I have (USD $11.500,000.00) Eleven million five Hundred thousand United State dollars deposited with a Finance House in Cotonou Three years ago when my Father(HRH Chief P Bello) was in partnership with Eagle Global Company in United Kingdom.

Presently, my family have a Gold deposit Fifty kilogram AU Gold dust, quality 22carat pure.

Therefore, my purpose of contacting you is that, i want you and your partner to assist me in transferring the huge amount and the AU gold dust out of the Country because of the present
financial global crisis going on.

I have decided to give you 30% of the total sum while you invest 70% on properties in your country.

You have to give me your address because i need to come over there as soon as the fund is transfer to your local bank.

To enable us proceed, i will present you to the Finance company's Manager as my Father business partner and financial adviser.

Meanwhile, you don't need to worry about any thing this business is 100% risk free, so all i want from you is noting but the truth.

I will like you to write me to explain more to your understand on this my private e-mail address: [email protected]

I will be glad if you put this into consideration. Feel free to write me back with this
e-mail As soon as i receive a respond from you, i will forward application of payment to the fund .

Yours Son,
Abraham BelloDelivered-To: [my.redacted.address]
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Message-ID: <[email protected]>
Date: Fri, 30 Nov 2012 11:08:56 +0000 (GMT)
From: pamela diomande <[email protected]>
Reply-To: [email protected]
Subject: hi
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-779725378-1694672909-1354273736=:80673"

Dear Good Friend

I contacted you,after so many prayers and fasting towards your profile.I choosed you as a good & honest person,whom i can confide all my trust with,in this urgent business transaction.

Let me firstly introduce myself, My name is Pamela Diomande,from Coted'Ivoire. The only child of late Mr Chedrick Diomande . My mother died when i was a kid and My late father is the owner of J&T Cocoa Industries. But my father died recently and he was poisoned by his brother and before his sudden death,He called me privately and told me of huge amount of money ( us$6,500,000.00. ) Which he deposited in a BANK,here in my country and used my name as the next of kin,as her only child.

Now,i am Orphan of mother and father and I want you to help me out, in providing a bank account,where this total funds, (us$6,500,000.00.) Six Million five Hundred Thousand United State Dollars, which my late father deposited in the bank with my name as the next of kin,will be transferred into,over there in your country,for my investment purposes in your country with you. Also you will advice me on a good and profitable investment,which i can set-up in your country,after the successful transfer.

Please, i am honorably soliciting for your kind and urgent assistance in the following ways:
1) To provide a bank account where this money will be transferred into.
2) To serve as the guardian of these fund ,since i am 20 years old.
3)To make arrangement for me in your country to continue my educational career and to procure to me a residential permit in your country.

Sincerely speaking from my heart, i am willing to offer you 15% of this my total funds, as a reward for your assistance in helping me out. Not only this,you will also be my oversea guardian and take care of all the companies or any business venture,which i will set-up in your country.

Anyway,urgently reply me right now, for more details about me and about this my total funds i wants to transfer into your bank account , if you are really ready and interested to help me out in this assistance. I am eagerly waiting to hear from you now.

Infact, i am seriously fasting and praying now, before writing you this letter, because, this money here is what is left for me and my life.I prayed you understand, because if anything happened to it, i will beg for the rest of my life.

Thanks for your assistance and take care and also may God bless you as you help me out.

Your new good friend,
Pamela Diomand
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