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.
#35542 by buried under 419s Wed Aug 18, 2010 11:07 pm
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Date: Thu, 19 Aug 2010 03.36.04 +0200
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Content preview: Hello Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly confidential and genuine
by virtue of its nature. I write to solicit your assistance in a funds transfer
deal involving US$3.5M.This fund has been stashed out of the excess profit
made last 2years by my branch office of the International Commercial Bank
of Ghana which I am the manager. [...]
Content analysis details: (9.8 points, 7.0 required)
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3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
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Subject: ***SPAM*** With Regards

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

With Regards,
George Nduka

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