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.
#250317 by AlanJones Sun May 10, 2015 2:45 am
From: sam ali - [email protected]
Reply-to: [email protected]
Tel. No.: +22676530285

Hello Dear Friend,

Please read this letter very carefully, I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this matter, knowing that this message will come to you as a surprise, please this is not a joke and do not joke with it.

I am Mr. Sanbo Ali:
A Manager Bank of
African (B.O.A) Ouagadougou,
Burkina Faso.

I hope that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of us.

I need your urgent assistance in transferring the sum of ($15) Million United States dollars into your account within 7working banking days. This fund has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000.

Please go through the website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this fund to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want this fund to go into our Bank treasure as an abandoned or unclaimed fund. So this is the reason that made me to contact you so that our bank will release this fund to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 45% of the above Mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process.

Because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

Please fill your information is required.

Your Full Name.............................
Your Sex...................................
Your Age...................................
Your Country....................... ........
Your Occupation.................... ......
Your Personal Mobile Number......................

I am looking forward hearing from you immediately;

Call me also through my direct line on (+226) 7653 0285

Thanks with my best regards

Mr. Sanbo 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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