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 buried under 419s Fri Feb 28, 2014 8:19 pm
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From: "Timothy Bophal"<[email protected]>
Subject: Investment
Date: Sat, 1 Mar 2014 07:02:13 +0700
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To: undisclosed-recipients:;

Good day, I saw your profile which attracted me so much when I was searching for a good and trusted company/persons in your country.
There was an OVER-INVOICED FUNDS amounting $9.8 million floating since and was deposited in our bank since 8 years ago I resumed work as accounting /auditing department. I happened to be in control of this by his grace. I saw your information as a person I can confide and lay trust on. I humbly requesting from you if both of us can invest in your country with the money in long period. Please if you accept this do send the bellow information so we can start on the processing of this money into your account.

Your full name ....................

Your address ......................

Your country ...................

Your occupation/job ............

Your phone.....................................

Your age ........................

Regards

Timothy Bophal

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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