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 9:29 pm
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Message-ID: <[email protected]>
Date: Sun, 2 Dec 2012 16:06:19 -0000 (GMT)
Subject: My Dearest one
From: "Abdul Fatah Ahmed" <[email protected]>
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My Dearest one,

Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.

I got your contact from the professional data base found in the internet
Yahoo tourist search. When i was searching for a foreign reliable partner.
I assured of your capability and reliability to champion this business
opportunity.

After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search. I believe
that God has a way of helping who is in need.

I am (Mr Abdul Fatah Ahmed),the Head of file Department in UNION TOGOLAISE
DE BANQUE

In my department we discovered an abandoned sum of $15 million U.S.A
dollars ( fifteen million U.S.A dollars) In an account that belongs to one
of our foreign customer who died along with all his family in the Asia
Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.

All of his Family lost there lives in the Disaster. Since then I have made
several inquiries to his Country embassy to locate any of his client's
extended Relatives, this has proved unsuccessful.

After these several unsuccessful attempts, unfortunately we learnt that
all his supposed next of kin or relation died along side with him at the
TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my
department now decided to make this business proposal to you and release
the money to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming for it and we don’t
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after five (5) years, the money will be transferred into the
Bank treasury as unclaimed fund. The request of foreigner as next of kin
in this business is occasioned by the fact that the customer was a
foreigner, and a Togolese can not stand as next of kin to a foreigner.

We agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account,and 60% would be for me and
my woman colleague. That means ($6 million) six million dollars for
you,and ($9 million) nine million dollars for me and my partner.There
after i will visit your country for disbursement according to the
percentages indicated.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please consider my official positions, reputation and integrity,
especially, the opportunities in the business itself, it is very necessary
that all due care be taken so that we do not miss the opportunity due to
carelessness.

You are therefore expected and advised to display high degree of maturity,
responsibility and understanding in handling this information.

I will give you all the details in my next mail when you have indicated
your interest and commitment to work with me.

Always remember that this is the highest confidence and trust any person
can repose on the other, especially when it is considered that we did not
know ourselves. I hope you will honor me too.

I will come over to join you in your Country for disbursement when the
funds hit your account. More so for an effective and easy communication I
will advice that you furnish me with your telephone and fax number. Upon
receipt of your reply, i will send to you by fax or email the text of the
application I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name..............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number………….
5) Your Fax Number……………….....
6) Your Country………………...............
7) Your Occupation............................
8) Sex................................................
9) Your Religion..................................
10) Your Private E-mail Address...........


Thanks,
Dr. Abdul Fatah Ahmed
UNION TOGOLAISE DE BANQUE
Lome, Togo
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