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.
#33493 by buried under 419s Tue Jul 20, 2010 10:21 am
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Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 35% of the total amount, 65% will be for me.

Let me know if you can handle it by email me your most reachable telephone number to contact you. Pls all the reply should go to this box:[email protected] for security reason.

Regards,
Mr. James Dankwa

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