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 AlanJones Sun Apr 19, 2015 3:44 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22674392180

FROM Mr. Musa Ali
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5, MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
My Direct Number (+226-74-39-21-80)

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction I am a banker by profession from Burkina Faso in West Africa and
currently holding the post of director Auditing and accounting unit of the
bank.

I have the opportunity of transferring the left over Funds ($20.5 million)
of one of my bank clients who died Along with his entire family in a plane
crash.

I will come over to your country as soon as the transfer is over to receive my own share of the fund for further
investments by your advice. Please I want you to understand that a stitch in
time saves mine so write back and tell me if you really want to carry out this
transaction with me.

From banking experience it will take up to fourteen (14) working days to
conclude this transfer. I sincerely need your help because this might be my
first and last opportunity of hitting big money. I also would want you to treat
this affair as both urgent, top secret and confidential. I want you to also
know that this transaction will involve some expenses which will be shared
among both of us.

This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to
your receiving bank account.

You can reply me to this email
address ([email protected])

(PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME).

Your name in full.......................... ........
Your country....................... ..................
Your age...............................................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........

Best Regards,
Mr.Musa Ali

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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