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.
#249922 by AlanJones Fri May 08, 2015 2:35 am
From: [email protected]
Tel. No.: +12025991297

From The Desk Of:
Mrs. Evelyn Janet.
President Federal Reserve Bank Headquarters,
Washington, DC, United States.
Phone #: +1 202 599 1297

Attention: XXX,

I am Mrs. Evelyn Janet , President Federal Reserve Bank Headquarters, Washington DC. I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me either physically or through correspondence, but I have no doubt in your ability to handle this proposal involving huge sum of money.

I am writing you about a business proposal that will be of an immense mutual benefit to both of us. In my department, i discovered a sum of $30,500,000.00 (Thirty Million Five Hundred Thousand United State Dollars) in an account that belongs to one of our foreign deceased customers, a billionaire business mogul late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information's as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website: http://www.ynetnews.com/articles/0,7340 ... 56,00.html


The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives. I seek your consent to present you as the next of kin/will beneficiary to the deceased so that the proceeds of this account valued at $30,500,000.00 (Thirty Million Five Hundred Thousand United State Dollars) can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you.

If you wish to render your selfless service but very rewarding, please provide me with the following information below on my E-mail: [email protected] as we have seven (7) days to run it through.

1. Full Name:
2. Country:
3. Contact Address:
4. Phone/Mobile numbers:
5. Sex/Age:
6. Marital Status:
7. Occupation/Job title:
8. Next of Kin:

Upon your confirmation of this message with these information and indicating your interest, I shall provide you with more details and relevant documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds to enable the bank release the fund to your a/c without delay.

All I require now is your honest co-operation and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Looking forward to your swift response.

Best regards,

Mrs. Evelyn Janet.
President Federal Reserve Bank Headquarters,
Washington, DC, United States.
Phone #: +1 202 599 1297


X-Originating-IP: [197.251.165.40]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.251.165.40
Originating ISP: Vodafone Ghana
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

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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