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 Jack Fendly Sat May 17, 2014 10:56 am
From diallo cisse Sat May 17 02:33:25 2014
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Date: Fri, 16 May 2014 19:33:25 +0100
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Subject: VERY URGENT
From: diallo cisse <[email protected]>
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Dear,

I am an operations supervisor with a finance house Eco-credit financial
consortium here is Spain I have a dormant closing balance worth
16.7 million Euro for an investment purpose with you I need your account
details to move this funds to your designated account provided you play
maturity over this details will be drawn soon as i read you.OR you will be prepared
to come down to Spain to hand over the money in a box to you decision is
yours.

I will send you an international acceptable deed/mou/NC/ND under
international regulation of ICC and the possible steps to be taken.

It will be shared 40%-50% 5% will be set aside against any expenses
uncured during the few days transaction with you.

Kindly respond with your details.

Diallo Dungi.
Eco-Credit Financial Consortium
Valencia-Spain

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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