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.
#391411 by Troy Platt Fri Jul 12, 2019 9:29 am
Reply-To: [email protected]
From: Haman Basun <[email protected]>
Date: Thu, 11 Jul 2019 17:59:31 +0100
Subject: RED alert on your long awaited fund.


For your urgent attn.

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by these people,
Justice T.Y Smith, Mr. Adam Davidson, Diplomat Barry Robinson and Mr.
Lanre Williams of the Ministry of Finance and some other staffs of the
Central Bank/BCEAO to divert your money to their designated account in
Switzerland.

From my position as a level 14 officer in this office, I discovered
that they moved the fund from Africa to London, UK and then moved it
last week to Banco Italiano in ITALY. Today I found out through the
Central computer database that they are about to re-route back your
fund to a security company in Spain. With this, I felt that it is
important for me to alert you on this development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
you endless fees in other to buy time pending on when they will be
able to perfect their arrangements and transfer your funds to their
designated account in Switzerland.

I have the reference number of the transaction and also the contact
information of the official who is directly in charge at the SECURITY
COMPANY in Madrid, Spain. Your payment is supposed to go through the
Catalonia Discount clearing house before final lodgement into the
security company in Spain. All the data about your claim profile are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil.

Please respect my discretion in this matter because my life and family
will be at danger if they find out I gave you this information. I will
email the holding company direct contact with the
reference/Registration numbers of your fund when you confirm receipt
of this mail. I repeat, please do not expose my person, it is not easy
to get jobs around here and I cannot contend with these powerful
individuals because they will certainly eliminate me. You can also
reply me through my private email ([email protected]) as I
access this one on my phone.

Yours sincerely,

Mr Haman Basun

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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