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 Sun Mar 17, 2013 10:17 pm
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Date: Fri, 15 Mar 2013 13:35:11 -0400
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To: [redacted]
Subject: Hello
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From: "Mrs. Rahina Azmi" <[email protected]>
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Hello dear

This is Mrs. Rahina Azmi from Malaysia, i work with Cimb Bank of Malaysia, i have a fund of $22,000,000.00 USD which i have an opportunity to transfer out of this bank, all the necessary documents backing the fund is with me, but I need a foreigner to present before the management of this bank to stand in as the beneficiary of the fund, this transaction is genuine and 100% risk free, i have already make all the arrangement on how the fund will be transfer, if you know you are capable to handle this transaction with me, please update me I will forward all the documents to you for prove.


Thank you
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by Reportandie Tue Mar 26, 2013 6:55 pm
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