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 Grandma Grim Thu Jan 29, 2015 12:49 pm
scam

My Friend,

First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly Confidential and top secret.Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine. My name is
Mr.Aliyu Musa. I am the manager of the standard chartered bank of Ghana
Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer
of(US$7,500,000.00)Seven million Five hundred thousand united state
dollars.This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved
end of the year report for the year 2014 to my head office here in Accra
and they will never know of this excess.

I have since then, placed this amount of (US$7,500,000.00) on a suspense
account without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, Get back to me with the following information

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

I will appreciate your timely response.Reply To My private Email

[email protected]

With Regards,
Aliyu Musa


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Date: Thu, 29 Jan 2015 10:49:34 +0000
Message-ID: <CAMFG8dSoMYDZXZyf1WzXBNBJ-CryeSYqo35yffURvSqtGphK=g@mail.gmail.com>
Subject: Re; An Offer You Have Consider !
From: Aliyu Musa <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113cd2ba5ef9f4050dc83e4d

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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