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.
#235349 by Grandma Grim Sat Jan 24, 2015 7:08 am
SCAM

FROM THE DESK OF MS. SOFIA HASSAN
AUDITING & ACOUNTING DIRECTOR
UNITED BANK FOR AFRICA (UBA)
COTONOU, REPUBLIC OF BENIN WEST AFRICA
EMAIL: [email protected]
PHONE: +229 67 45 44 47


(REMITTANCE OF US$5.3 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)

Good Day,

My name is Ms. Sofia Hassan director auditing and accounting department" UBA bank Here in Cotonou, Benin Republic .I discovered the sum of Five million, three hundred thousand dollars (US$5.3M) belonging to a deceased customer of UBA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.


Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.

should you be intereted in handling this transaction with me kindly get back to me with the following information:

1)Full Name:
2)Address:
3)Country:
4)Age:
5)Occupation:
6)Sex:
7)Marital status:


Contact me if you are ready to do this deal. ([email protected])

Yours faithful,
Ms. Sofia Hassan



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Date: Thu, 22 Jan 2015 12:04:09 +0000 (UTC)
From: Sofia Hassan <[email protected]>
Reply-To: Sofia Hassan <[email protected]>
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Subject: URGENT RESPOND
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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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