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 Ready to expose them Mon Mar 16, 2015 7:40 pm
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Date: Sat, 14 Mar 2015 07:57:22 -0800
Message-ID: <CAF4wFBQ6CAX4p0TaxBCVxeYSOghs=h5EXO8jC=YvP+wvOyMhvg@mail.gmail.com>
Subject: RE: STANDARD CHARTERED BANK/REPLY URGENTLY!
From: LEKE OGUNLEWE <[email protected]>
To:
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DATE: 03/14/2015

ATTN:

DEAR FRIEND,

I hope this proposal meets you in a good state of health?

I need your help to transfer and invest US$15,300,000.00 (Fifteen Million, three hundred thousand US Dollars only) that accumulated as undeclared profit made by this branch (Standard Chartered Bank Nigeria) under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Guaranty Trust Bank (UK) Limited.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.

My Private email is [email protected]

With regards,

LEKE OGUNLEWE

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