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 Wed Jan 30, 2013 4:16 am
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Message-ID: <[email protected]>
Date: Mon, 28 Jan 2013 15:18:47 +0000 (GMT)
From: David Benson <[email protected]>
Reply-To: [email protected]
Subject: Greetings I need your assistance
To: [redacted]
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Greetings I need your assistance



Greetings to you and your family , My name is David Benson manager of bill and exchange in bank, i have business of Seven Million Five Hundred Thousand Euro (7.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you.



You must assure me that everything will be handledconfidentially because we are not going to suffer again in life. It has been 10years now that most of the greedy Politicians used our bank to Launder moneyoverseas through the help of their Political advisers.



Most of the funds which they transferred out of theshores of Africa was gold and oil money that was supposed to have been used todevelop the continent. Their Political advisers always inflated the amountsbefore transfer to foreign accounts so I also used the opportunity to divertpart of the funds hence I am aware that there is no of facial trace of how muchwas transferred as all the accounts used for such transfers were being closedafter transfer.



I acted as the Account Officer to most of thepoliticians and when I discovered that they were using me to succeed in theirgreedy act, I also cleaned some of their banking records from the Bank filesand no one cared to ask me because the money was too much for them to control.



They laundered over (90 Million Euro ) during the process .As I am sending this message to you, I was able to divert Seven Million Five Hundred Thousand Euro (7.5 Million Euro) to an escrow account belonging to no one in the bank.



The bank is anxious now to know who is the beneficiaryto the funds because they have made a lot of profits with the funds. It is morethan Eight years now and most of the politicians are no longer using our bankto transfer funds overseas. The((7.5 Million Euro) has been lying waste but Idon't want to retire from the bank without transferring the funds to a foreignaccount to enable me share the proceeds with the receiver.



The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I securedeverything. please quickly reply me



YoursFaithfully,

Mr DavidBenson
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