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.
#293250 by buried under 419s Thu Apr 28, 2016 3:47 pm
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Date: Thu, 28 Apr 2016 18:24:26 +0000 (UTC)
From: Sandra Bohiri <[email protected]>
Reply-To: Sandra Bohiri <[email protected]>
To: "[email protected]" <[email protected]>
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Subject: I SENT YOU CHEQUE FOR THE WORK OF GOD (CONTACT THE BANK TODAY).
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My dearest beloved friend,
How are you today together with all the members of your family? I hope all is well. Please extend my greetings to all the members of your family till we see face to face here in the U.S.A okay!

I am very sorry for keeping too long to mail you. Please bear with me okay! It was due to circumstances beyond my control okay! I am now working with the World Bank (W.B) in Switzerland as an accountant. To God be the glory!!!

I have sent you a cheque. I got the contact of a reliable and competent bank to help you cash the Cheque to avoid expiration okay! Please use part of this money for the work of God by building orphanage homes and schools and to help the less privileged people arround you because this is my promise to God.

I sent you a Cheque of $250,000.00 USDollars (Two hundred and Fifty thousand USDollars) yesterday through the manager of DIAMOND BANK PLC (MR. VINENT CLINTON). He is the manager of DIAMOND BANK Togo PLC in Togo, Africa.

It is a very nice and reliable bank. I told the bank manager to help you to cash the Cheque of $250,000.00 USDollars immediately to avoid expiration because the ammount has already been deducted from my account here in the United States of America okay!

Please contact the bank manager immediately and send your personal informations to him such as your bank account number so that he will transfer the money into your bank account after cashing it okay! Please contact the bank manager and arrange with him today okay!

Their email address is; [email protected] <mailto:[email protected]> Their Telephone contact is; +228 91873518.
Director's name is; Mr. Vincent Clinton.

We are still good friends and we shall be good friends forever. Please keep me informed as soon as you receive the cheque of $250,000.00 USDollars from the Diamond bank so that I will thank the bank manager for his assistance and arrange for your visit here so that we shall see face to face okay!

I am waiting for your quick and positive reply today so that I will send my pictures to you and tell you more about myself okay. Have a very nice day. I kiss you!

With everlasting Love from;
Sandra Bohiri.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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