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.
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From: "SOPEP SOKHEN"<[email protected]>
Subject: RE COMPLIMENT OF DAY,

DEAR FRIEND,

Complement of the day to you and your love ones,

I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$11,700,000.00 that accumulated as undeclared profit made by our financial institution. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact state below, we will consummate the funds transfer within one week.

(1) Your full name:..................................
(2) Your address:....................................
(3) Country:............................................
(4) Age:.................................................
(5) Occupation:......................................
(6) Sex..................................................
(7) Private telephone number:..................
Sincerely,
Mr.SOPEAP SOKHEN,

If you wish you can email me at
[email protected]

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