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 Gateway Thu Oct 10, 2013 2:52 pm
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Date: Thu, 10 Oct 2013 16:47:15 +0800 (SGT)
From: "Mr.Kennedy Hugo" <[email protected]>
Reply-To: "Mr.Kennedy Hugo" <[email protected]>

Dear,




TRANSFER TAKES FIVE WORKING DAYS.




Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Mr.Kennedy Hugo the Audit 2012 Bank of Africa Here In Cotonou Benin In my Committee , 1 discovered an abandoned sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in1988 Lockerbie Pan American Airline plane crash.

Since we got information about his death, we have been expecting his next of Kin to come over and claim his money, because we can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well). Therefore, upon this discovery I and other two officials in my department now decide to establish acordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds(US9.500 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as Bill”

The banking law and procedures in Our Country here stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on very soon this year .The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner. Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, I have agreed to give you (30 percent ) of the total sum,70 percent remaining shall be for Us . In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business.

I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you through my mobilephone: +229 98682153 in the letter as I count on your earliest response,
Note we have to discusse. +22998682153

Yours truly,

Mr.Kennedy Hugo

The Auditor

Department of Bank of Africa

Cotonou Benin

MOBILEPHONE: +229 98682153
+22998682153
INEED YOUR CONTACT ADDRESS INFO

Mr.KennedyHu [email protected]

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

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