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 Sat Mar 07, 2015 4:01 pm
SCAM

Hello my dear friend Sou,

I thank you for your positive response as well as your willingness to
participate in this transaction, Like I said previously, Engineer
Olmos was a consultant engineer working with Atlas overseas oil
exploration company in this region republic of Benin , and he lost his
life during a fire incident which took place at Atlas cove jetty at
the Atlantic ocean. He had a fund deposit in my office at the BCEAO
bank prior his untimely death 8 years ago, which is almost entering
into profit sharing by the executive management of our bank if nobody
comes to claim the deceased's fund as his legal beneficiary or if I
should declare it open to the management of the bank, which is the
reason I have desire for us to maximize this opportunity by contacting
you. I am in republic of Benin, and I contacted you because your
application will be automatically validated immediately it arrives in
our bank. So I honestly desire your partnership for us to claim the
fund, the total sum involved in the operation is $7.2 million dollars
and at the conclusion of the operation i will give you 40% of the
total fund.

Please I hope i can trust you? because this transaction is my only
hope to leave a better life with my family after my retirement from
the bank which is approaching, I am a professional banker as I
explained in my previous message. I am the general accountant of our
bank Bceao here in Benin Republic. I am a man who observes all
conventional international ethics and moral standards, When I first
saw this opportunity in my office during our audit last quarter, I
had to make up my mind to take advantage of this great opportunity to
retire and pursue private business abroad. When i made this decision,
I to pray to God and I promise that a certain percentage of my part
will be donated to charity organization and that means I have
absolutely delivered this transaction to God, so as this opportunity
come to you, you should consider it as a divine favor from God and
please do not fail me.

So it is good that you give me a little confidence so that I can have
my full confidence in you. Also note that with full knowledge of the
deceased account profile information you will be presented as a valid
recipient of the fund, provided you have the codes secret information
of the deceased deposit account which I will make available when the
time comes. Please know that all aspects of this transaction have been
well arranged. I am only waiting positive response from you so we can
start communication with the bank.

Your role in this operation will be to provide the necessary logistics
to claim the funds as if it belongs originally to you as a business
associate to the late deceased customer, giving the operation all the
attention it deserves, because I agreed to give you 40% of the total
amount once the transaction is over, But I must not be viewed over the
transaction because of my participation as a bank staff. So you should
always follow my advice professional and above all, you should keep
this transaction secretly between me and you for safety reasons
because we cannot afford to commit avoidable error in the operation.

Some legalization will take place here in this country to backup the
fund anywhere in the world as legitimate security fund and avoid
imposing heavy taxes on the merits of his arrival in your country. I
will tell you everything to do when the time comes. If you follow my
instructions, the process will take a few days time and the funds will
be transferred successfully to the bank account you will provide to
our bank. Our success is sure because my position in this operation as
an insider in the bank is what gave me the freedom to communicate with
you to put the claim on the fund. I can re-assure you that this
transaction is legitimate, as long as you follow my instructions.
Please, if you do not understand any part of this, you are free to ask
questions, i will give you an application letter together with our
bank contact to apply for the claim as soon as I hear your positive
response, I am looking forward to hear from you as soon as possible.

Sincerely,
Mrs.Fati Mata.

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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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