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 Thu Feb 07, 2013 5:36 am
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From: "World Bank Creditors"<[email protected]>
Subject: Re : ( 250 - 153 )
Date: Sun, 3 Feb 2013 06:45:52 -0600
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To: [redacted]

ATTN : Beneficiary

Been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me, I want to believe its because you are unable to come up with the (Fee/$3,500.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed.I will have my associate overnight you a Certified check or direct bank transfer of $3,650.00 for you to cash and send the fees /$3,500.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal.

1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
7, Bank Name :
8, D.O.B :


Please use reference number 250-153 for our mutual convenience

Sincerely,
Albert Mcfadden
Welfare officer,
World Bank Creditors
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by Reportandie Thu Feb 21, 2013 9:17 pm
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