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 Bryon Williams Mon Feb 11, 2013 4:26 pm
[email protected]
[email protected]
[email protected]
Madam Mary Jane Kabuweh
+22998520796
22998520796
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Message-ID: <[email protected]>
Date: Mon, 21 Jan 2013 12:43:03 +0000 (GMT)
From: Madam Mary Jane Kabuweh <[email protected]>
Reply-To: [email protected]
Subject: DID YOU RECEIVE MY FIRST MAIL
To: undisclosed recipients: ;





Originating IP: 41.216.44.37
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
Dear,
Compliments, it might surprise you to receive my mail because we have never met before. I am Madam Mary Jane Kabuweh (widow) my husband was the serving director of the Agro- exporting board, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited (US$10.5 Million) in one of the reputable bank which I will disclose to you if you reply this mail.
Since the death of my husband, his brothers have been seriously chasing me around with constant threats, they have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.
Now that my life and son are in danger due to the threats from the family, I want you to stand as my foreign partner in order to receive the fund, more details shall be given to you once you accept my proposal. We will also discuss what will be your commission for the help also send you my picture. Please call me after reading my life is in danger: Tel: +22998520796
Yours truly,
Madam Mary Jane Kabuweh


Dear,
Thanks for the reply; I must tell you that my lost hope has been restored after reading your mail. Please one thing I will like us to do for the safety of this transfer is to keep it completely from third-party, we should keep the information very confidential until the completion of the transfer.

Now what you will do is to send the following details:

1. Your Full Names
2. Country of origin
3. Residence/ office address
4. Occupation
5. Contact Phone/Fax Number
6. Age:
7. Your Gender:
8. Marital Status

The above information will be submitted to my bank for their transfer registration purpose only, but you will have to send your bank account details directly to my bank once I submit your name as the bank advised.

Please I want you to assure me that you will not seat on this money when it is transferred into your account; you are the only hope I have now as a widow. I contacted you by faith believing that you will not let me down; I am here with my only son Ken.

Agreement: I will give you 15% for your assistance, then additional 5% for any expenses you might incur during the transfer, all making 20% for you as soon as the money gets into your account, I authorize you to deduct 20% out of the total fund transferred into your account.

I will scan deposit and agreement certificates and send to you as soon as you forward the above information. I will be glad if you can call me immediately after reading this mail: +229 98 52 07 96, even if one minute. Waiting for your reply, once again thanks for your co-operation.
Yours,

Madam Jethren Kabuweh

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by Bryon Williams Mon Feb 11, 2013 6:28 pm
Posting this email address for search engines.

[email protected]

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by Bryon Williams Tue Feb 12, 2013 12:56 pm
[email protected]
[email protected]
[email protected]
[email protected]
Madam Mary Jane Kabuweh
Norbert Toure
BGFI BANK
+22998520796
22998520796
22996643610
22907360781

Dear,
I am really grateful for your big concerning to save me and my son out of this hard situation. I have forwarded your details to the bank already the bank promised that in as much as you will follow their instruction, the transfer will be completed with 2-3 days, I am happy for this development that shows that my prayer has been answered. Please you should also know that I presented you as my foreign business partner therefore, now writes my bank official as my foreign partner. Below is their contact:

Name: BGFI BANK
Tel: +229 966 43 610
Fax: +229 07 36 07 81
Email: [email protected]
Attention: Mr. Norbert Toure

Again, please always give me update as soon as you receive message from bank, this will enable me know when the transfer will be carried out. Information regarding the transfer procession will be coming to you because the bank has already accepted your details.

Remember to call the bank on phone once you send them the mail, this will fasten the transfer procession and with this; they will know that you are serious about it. I want the transfer be completed within few days because of my condition in this country.

Please if you know what you can do to make sure the money is transferred within few days, try because even as I am sending this mail, my son is seriously sick. The medical doctor said that I should bring US$250 for his treatment. I am not telling you this to disturb you, just to let you know what I am passing through in this country.

I thank you immensely for your effort and concern to help me and my only son, please let me know as soon as you contact my bank. I am sending you the original deposit certificate kindly handle this part of information very well because this is my life and my son's future.
Thanks,
Madam Mary Jane Kabuweh

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