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.
#283365 by Tim Atem Tue Feb 02, 2016 9:31 am
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Date: Fri, 29 Jan 2016 16:14:54 +0000 (UTC)
From: "DR. CHARLES BRUMA" <[email protected]>
Reply-To: "DR. CHARLES BRUMA" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY
MIME-Version: 1.0


PLEASE OPEN ATTACHED LETTER FOR MORE DETAILS

From the attachment:
FROM: DR. CHARLES BRUMA.

DIRECTOR AUDIT / ACCOUNTS UNITS

FOREIGN REMITTANCE DEPARTMENT

MERCANTILE LISBON BANK

MERCANTILE LISBON HOUSE

142 WEST, STREET SANDTON 2196

JOHANNESBURG – SOUTH AFRICA

Phone: +2778 360 9772

Email: [email protected]

YOUR ATTENTION PLEASE

DEAR CEO/DIRECTOR

[THIS IS PRIVATE BUSINESS AND CONFIDENTIAL]

With due honor and respect, I introduce myself to you for a better relationship. I am DR. CHARLES BRUMA the Director in charge of Audit/Accounts unit, Foreign Remittance Department of MERCANTILE LISBON BANK OF SOUTH AFRICA. Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$ 4,500,000.00) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS in a dormant account belonging to Late Mr. Morris Thompson an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on February 4th 2000, including his wife and only daughter. You shall read more about this crash on visiting this site. http://www.planecrashinfo.com/cvr000131.htm, https://en.wikipedia.org/wiki/Alaska_Ai ... Flight_261

Our investigations reveal no survival –no NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it apply to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died with him in the crash. However, I keep this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom I shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate.

I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that we could not carry out this on our own at based on the simple facts that we are civil servants and not allowed to operate foreign account that involves such huge amount, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it.

Hence your contact for successful operation, I have resolved to offer you 30% of the total sum as commission, extra 10% of all proceeds to be generated form subsequent investments and will make you a fund manager in a five (5) year irrevocable contractual business partnership. We will invest 50% of our shares into your firm provided it is profit orientated. 5% of the total fund will be set aside to reimburse all expenses to be incurred in the course of this transaction such as telephone and other minor expenses.

I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises.

Please I prefer you get back to me through my direct email: [email protected] for security reasons.

Looking forward for your urgent response.

Best regards,

CHARLES BRUMA DIRECTOR

AUDIT / ACCOUNTS UNITS

FOREIGN REMITTANCE DEPARTMENT

MERCANTILE LISBON BANK

SOUTH AFRICA.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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