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 Sat Mar 30, 2013 11:18 pm
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Reply-To: <[email protected]>
From: "Dagogo Williams"<[email protected]>
Subject: GET BACK TO ME URGENT.
Date: Tue, 26 Mar 2013 03:24:28 -0000
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Message-Id: <[email protected]>
To: [redacted]

Dear Friend,

I am Senator Dagogo Williams, Chairman Senate Committee on contract payments. My office monitor and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc. On this note; I wish to have a business with you as regards to the unpaid certified contract funds. I will present your name to the bank as the beneficiary of this fund valued at 50 Million Euro (Fifty Million Euro).

I have every files before me and the data's will be change to your name to enable you receive the contract sum into your nominated bank account as the beneficiary hence it is my duty to recommend the payment/transfer of these funds to the bank. I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law and I honestly assure you that this transaction will be a very simple and quick transaction and there
will be no risk and trace involved.

However, I am compensating you with 40% of the total amount. If you are interested, all I need from you is to furnish me with your contact information such as:

1. Your full name and contact address
2. Your direct phone and fax numbers.
3. Your Bank details where you want this fund to be transferred into.

I expect you to keep and treat this transaction confidential please ensure that no one else know about this transaction for security reasons.

I look forward to your urgent reply.

Yours Sincerely,

Senator Dagogo Williams.
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