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.
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Message-ID: <[email protected]>
Date: Mon, 28 Jan 2013 07:31:39 +0000 (GMT)
From: Mr hassan Mohammad <[email protected]>
Subject: DUE GET BACK TO ME URGENTLY
To: [redacted]
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My Dear Friend,



Thank you for your reply to my proposition. How is your family, I hope there are no problems. Please I want you to know that this is a legitimate transaction and you should not be afraid of anything, this transaction is real and genuine, You are advised to look at my second mail and when you have assure me that you will help me to safe guard this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send to our bank by e-mail or through fax.



This is to enable the bank to pay urgent attention to your demand as the next of kin to the bank’s deceased customer Mr Hasan Al Basri. You may apply to the bank as a business partner to the bank’s deceased customer Mr Hasan Al Basri because you know fully well that a business partner can rightfully come from any foreign country in the world.



I will also like to assure you that this transaction is 100% Guaranteed to be without any problems only if we should agree to work together in the interest of the success of the transaction and to comply with the requirements of the bank Be assured that I shall supply you with the detailed information which they will require from you as regards to this transaction.



Note that you should not allow the bank to know that you have access to anyone inside the bank who supplies you with the information they require from you to support your demand as heir to the deceased, late Mr Hasan Al Basri. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. And further information of the bank’s deceased customer Mr Hasan Al Basri will make known to you in the application letter you will fill and send to the bank.



I am a man of 44 years with 2 children. Your race or background has nothing to do with this transaction because what matters is for you to give the correct information when required and I will guide you through.



DUE GET BACK TO ME URGENTLY



Note that the fund can be transferred to your account in 14 working days counting from the day of submission of your application and approval by our bank if you can give your full attention to the requirements of the bank towards finalizing the transfer of the funds successfully.



The percentage of sharing the funds after it has been transferred successfully to your account is 70% for me, while the rest 25% will be given to you and 5% will be deducted from 20.5 million Euros for all the financial expense in this transaction. But this is subject to review depending on your commitment to help me with full devotion. Be sure that you have no risks to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf and I am sure also that no one is coming later to ask you whether you are the real business partner or not because I studied every thing about this transaction before contacting you for the transaction and moreover, I cannot involve myself to danger in the same bank where I am working.



Lastly I will like you to confirm me that you are willing to handle this transaction with a full devotion and you will never betray me once these 20.5 million euros is transferred to your nominated bank account.



Meanwhile I make it very clear this fund is deposited here in this bank and I have good evidence to support you so do not be afraid to apply as the business partner, I am here to back you up to make sure everything is Ok.



I am waiting for your respond as the urgency implies. To furnish me with all your personal information such as your identification and your direct telephone number because I want to know you better. Without any delay and do not hesitate to call me on this number TEL: +226 65 01 62 63



Thank you, urgently waiting to hear from you,



Yours Sincerely,



From: Mr.Hassan Mohammad



Note: I am a director of account and audit in United Bank of Africa UBA here in Ouagadougou Burkina Faso .



YOUR FULL INFORMATIONS
==================================

Your Name…………………… Your Home Addresses………



City…………………………… Country………………………



Home Telephone…………… Private Telephone…………..



Fax No………………………. Marital Status……………….



Sex………………………….. Age………………………….



Religion……………………. Your picture……………….
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