[email protected] - Advanced Fee Fraud

This email was sent by a scammer who is operating from 82.128.17.49 Nigeria (Bénin)* he will like to gain your trust with lies and promises and hopes to encourage you to send him money to pay for imaginary fees, with every fee there will be new promises and more fees, the fees will never stop while you keep paying money.

Regardless of how many fees you pay, regardless of how many promises are made, you will never receive any money from these people, it's a scam

Dear friend,

Sorry to bother you, I know we haven't spoken before but I'm currently looking for someone trustworthy to work with me on a profitable project. My name is James Labonte, I'm originally from South Africa but now living here in London.

I moved here to work with WESTBRIDGE FINANCE & LOGISTICS as a Senior Account Manager in the audit department. Note, WESTBRIDGE FINANCE & LOGISTICS is a Finance and Security Company, they are incharge of funds of individual and co-operate bodies who do not want to disclose there wealth.And they are also a security firm as well.

The reason for my email is that myself and a colleague recently discovered an Offshore account which was opened with a large sum of money in 2004, since then there has been no activity on the account and all the contact details we have for the customer appear to be out of date, with the interest which has built up over the last few years, the balance of the account is now ?17.9m.

Only me and a friend of mine, one of our audit managers know about this account and we decided to keep it to ourselves while we investigated it. It turns out that the account is in the name of a foreigner who has died. We have no details of heirs or next of kin so the money will just end up being sucked up by the security company .

As we are the only two people at the bank with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin.... and that's where you come in to it, of course if you are interested, We'll do all the paper work for you and we're pretty sure the process will be 100% risk free for the three of us.

We're able to produce any documents that will be required. Obviously we'd be looking to take a cut of the funds ourselves, so we propose 70/30, I and my colleague will take 35% of the funds each leaving you with a very generous 30%. Again, sorry for intruding in your email, if you are interested then get back to us with this email address [email protected]

Regards,
James Labonte

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From: "James Labonte"<[email protected]>
Subject: Business Proposal.
Date: Tue, 22 Jun 2010 15:54:24 +0100
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