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 Michelle Wed Apr 10, 2013 3:29 am
From: Watson Thomas [mailto:[email protected]]
Sent: 12 January 2013 02:48
To: Michelle Banks
Subject: Dear Friend


Dear Friend,

Thanks for your response. I am Mr Watson Thomas and i am the director of operations, ALLIANCE AND LEICESTER BANK PLC, London United Kingdom. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the director of operations of this Regional office I discovered a sum of Eighty Five Million Dollars($85M) belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in the helicopter crash.

You can get more information's as regards to the crash and the death of our late customer Mr. Moises Saba on the site web address below if you copy and paste the link on your browser

http://www.ynetnews.com/articles/0,7340 ... 56,00.html?

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our company has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Eighty Five Million Dollars($85M) can be paid to you.

This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize them at the British High Court in order to prove that you are the legitimate beneficiary at the bank where i work. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:



1. Your full name

2. Telephone number

3. Contact address

4. Age

5. Gender

6. Occupation



Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's.



Your acceptance to this e-mail and business proposal will be highly appreciated.



Regards



Mr Watson Thomas

+447930039457
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