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 Dec 17, 2012 11:34 pm
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for [my.redacted.address]; Sun, 16 Dec 2012 16:32:20 +0200
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Subject: Esteem Compliments
From: Andreas Kabbadias <[email protected]>
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Date: Sun, 16 Dec 2012 16:32:20 +0200
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Mr.Andreas Kabbadias,
Barclays Bank Plc UK
93 Baker Street, London-W1A 4SD
United Kingdom, Bank code: BARCGB21
Branch code: 05G-TELEX: +44-703-590-4686
Fax: + 44 (0) 703-598-3809
E-mail: [email protected]

Esteem Compliments,

I respectfully insist you read this letter carefully as I am
optimistic that it will be open door for unimaginable financial rewards
for both of us. Firstly, I am happily married with 3 kids and therefore I
would not want to jeopardize this opportunity to change my financial
status that will give my family a secured future. I am Mr ANDREAS
KABBADIAS, the branch manager of the Barclays Bank PLC, No' 93 Baker
Street, London-W1A 4SD. I crave your indulgence as I contact you in such
a surprising manner; I only hope we can assist each other.

But if you don't want this business offer kindly forget it as I will not
contact you again. I have packaged a financial transaction that will
benefit both of us, as the Branch manager at; 93 Baker Street, London-W1A
4SD, London, It is my duty to send a financial report to my head office
at the end of each year. So on the course of the year 2010 ending of
year report, I discovered that my branch in which I am the Manager made
Twelve Million Eight Hundred and Fifty Thousand Great British Pounds
[£.12, 850.000.00 GBP] which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this
transaction.I have since place this fund on what we call Escrow Account
without any beneficiary.

As an officer of the bank I cannot be directly connected to this money,
so I have desired to contact you for us to work so that you can assist
receive this money into your bank account for us to share, while you will
have 35% of the total fund. Note: There is practically no risk involved,
it will be bank to bank transfer, 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 at 1 Churchill Place, London, E14 5HP-UK
can order the transfer to your designated bank account. If you accept
this offer to work with me, I will appreciate it very much. As soon as I
receive your kind response, I will give you details on how we can achieve
it successfully. Your contact telephone and fax is highly needed for open
communication.
Please contact me via this E-mail for more details E-mail:
[email protected]

Best Regards,
Mr. Andreas Kabbadias
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by Reportandie Tue Dec 18, 2012 12:47 am
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