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.
#5660 by falnsb Thu Nov 13, 2008 7:19 am
Nice, I'm rich. Of course I'm not suspicious that there is no reason for anyone to send me US$18 mill, that the email address is Romanian,
although they did get the physical address for the Bank for International Settlements correct. And the money comes from Nigeria, that paragon of honesty and virtue.

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Thu, 13 Nov 2008 04:08:25 -0500
From: "Bank for International settlements" <wiredept>
Reply-To: [email protected]
Subject: Swift Transfer Notification
Date: Thu, 13 Nov 2008 05:08:25 -0400
Message-Id: <20081113090825>
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Content-Type: multipart/mixed; boundary="=======AVGMAIL-491BF58B0000======="
Dear Beneficiary,

Payment advice from Central Bank of Nigeria

We are in receipt of a payment advice from Central Bank of
Nigeria to transfer into your account the sum of US$18Million As a matter
of urgency, could you reconfirm the followings to enable us commence on
the transfer process.

1] Your full bank detalis to avoid wrong wire transfer
2] Your contact address
3] Your direct phone and fax lines for easier communication

We will credit your account upon the receipt and confirmation of the above
requirements and for your best interest we advise you to direct your
attention to this bank.

All correspondence regarding this transaction should be directed to Louis
De Montpellier, Bank for International settlements.

Note that this message is urgent and should be treated on dispatch
because of the valid date on the transfer instruction.

Thanks for your anticipated co-operation to help us serve you better.

Yours sincerely

Louis De Montpellier
Deputy Head of Banking
Bank for International settlements
Centralbahnplatz 2
CH-4002 Basel
Switzerland
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