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 Breakwind Mon Feb 22, 2010 5:10 pm
From jamesbarack Mon Feb 22 21:06:12 2010
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Date: Mon, 22 Feb 2010 13:06:12 -0800 (PST)
From:
jamesbarack <[email protected]>
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Subject: COMMERCIAL BANK LONDON UK
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ATTN: DEAR CUSTOMER



RE: SWIFT TRANSFER OF US$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT.




I AM MR JAMESBARACK the Head of Foreign Operation Department of FIRST COMMERCIAL BANK LONDON UK


Sometime ago, in our bank your contract money was brought to our bank from AFRICA AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the United Nation. For the period of time this money was in our bank, it generated an interest of US$2.5 Million, which we considered your long suffering with African government contract/Inheritance and decide to pay you this interest fund via Swift Transfer into your account.



What we need from you now is any form of your identification for example; your international passport number or you’re driving license number, then your telephone and fax number for easy communication /your account information.



As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.



Contact me on my direct mobile EMAIL: [email protected] expecting you’re immediately response.



Best Regards,



MR JAMESBARACK

HEAD OF FOREIGN OPERATION

DEPARTMENT FIRST COMMERCIAL

BANK LONDON UK
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