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 Raven McNamara Thu Oct 23, 2014 10:56 pm
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Originating IP: 209.85.215.67
Originating ISP: Google
City: Mountain View
Country of Origin: United States



PLEASE READ AND GET BACK TO ME IF YOU CAN BE TRUST
From: Daniel Ohel

Attn Friend,

My name is Mr. Daniel Ohen from Accra Ghana west Africa, I am writing you about investing in your country, first and foremost with the believe that I can trust you and also for your assistance in transferring funds which my late father was able to saved in a security Vault here in West Africa, Accra Ghana for my investment to be precise. This funds total is $5,700.000.00 (Five Million seven hundred U.S.D).
 
 Sir, all I want is that, you should accept to be the new beneficiary of these funds as instructed by my late father and I will be able to apply for a change of beneficiary to your name. This will enable me present you to the security/finance company for claim and onward release of the funds to you accordingly. Sir, as instructed by my late father, you will be entitled to 30% of the total money after the transfer done, while 5% will be for your expenses and the rest 65% for my investment in your country.
 
I want to assure you that there is no problem with this transaction as far as we can keep it to ourselves. My late father told me to look for a foreign business partner who I can trust and believe to help me transfer this funds out of Ghana, that I should not claim the funds in my name or family name for security reasons. But I am not to disclose the details of the funds right now till I am rest assured you are willing and able to assist me and also you can be trusted, please get back to me with your details like Your Cell Phone Number, Address,Any copy of your Identity, Occupation.

Please Reply to my private E-mail:  [email protected]

Thanks
Mr.Daniel Ohen

Please Reply to my private E-mail:  [email protected]



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Date: Wed, 22 Oct 2014 06:58:39 -0700
Message-ID: <CAM5289Bqf9CzZE1rczC+PBxc=gU3zSsm9eSy8Y1Tv9T03i5Cmg@mail.gmail.com>
Subject: PLEASE READ AND GET BACK TO ME IF YOU CAN BE TRUST
From: Daniel Ohel <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c2600646930405060358d0
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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