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.
#405382 by AlanJones Wed Feb 26, 2020 2:59 am
From: Fabio Duru - [email protected]
Subject: Greetings
Tel. No.: +22893266588

Greetings,

I am HON.FABIO DURU working with BANQUE POPULAIRE S.A TOGO as their SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late Engineer George ,I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I have the opportunity of transferring the left over funds belonging to one of customer late Engineer George who bears the same surname with you. Our late customer late Engineer George was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that our late customer late Engineer George was assassinated in Libyan. I am his personal account officer with the account he has with our bank. My purpose of contacting you is that our late customer late Engineer George deposited funds valued at (US$9.6 million) with (150 kg of Gold) with our bank before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to late Engineer George in order for you to lay claim to the aforementioned funds and gold.

I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$9.6 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in his account with our bank without claim. Our bank will release the money to you as the nearest person to our deceased customer late Engineer George I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that our bank can release the funds and the Gold to you as the NEXT OF KIN to the deceased customer late Engineer George.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately.

Please be advised that the confidentiality of this transaction is non-negotiable. Reply me via my private email: [email protected]

Best Regards.

HON.FABIO DURU
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE POPULAIRE S.A TOGO
Direct line +22893266588

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