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.
#248509 by AlanJones Wed Apr 29, 2015 3:32 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22675898331

Dear Friend,

Greetings!!!

My Name is Mr. Ahmad White, I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned ($10.5 million USD) Ten Million Five Hundred Thousand United States Dollars to your account. The owner of this fund died since 21st July 2003 along with his entire family. I want to present you to the bank as the beneficiary of this fund.

This fund will be shared between us in the ratio of 60/35, what am trying to say is this, 60% for me as the founder of the business and 35% will be offer to you for your assistance, while 5% will be mapped out in case of any expenses.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest with information below through my private email address: [email protected] for further details.

1. Your full name:
2. your country:
3. your residence address:
4. your occupation:
5. your sex:
6. your age:
7. your private telephone number:

Kind Regards,
Mr Ahmad White
Private telephone +226 7589 8331
Director Auditing and Accounting
Bank Of Africa (BOA).
Ouagadougou Burkina Faso

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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