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.
#78377 by Gateway Thu Dec 22, 2011 5:06 am
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2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 T_LOTS_OF_MONEY Huge... sums of money
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0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
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Date: Thu, 22 Dec 2011 00:55:35 +0530 (IST)
From: jasserm jasserm <[email protected]>
Message-ID: <1623592097.2232791324495535787.JavaMail.root@tilmb16.indiatimes.com>
Subject: From Jasser Mansour Al-Sanosi
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X-Truedomain: NeutralFrom Jasser Mansour Al-Sanosi

I am Jasser Mansour Al-Sanosi the Manager, Credit Department of bcd Bank Misrata , Libya . I have a transaction of $14,000,000.00 which I will like to propose to you. Presently every financial institution in my country has been paralyzed due to the civil war, but I manage to move the above mentioned amount out of Libya to a local bank in the Republic of Togo .

Please I will like you to help me get the fund out from the bank in Togo to any over sea bank out side Africa for security reasons, and to help relocate my daughter who is presently in Togo to your country. At the moment I can not travel out of Libya , my travelling document has been ceased by the new Government of my country till further notice. I am willing to offer you 40% of the fund for your assistance.

To indicate your interest please contacts me with your information as required below.
Your Full name......
Private telephone number.....
Residents address….
Occupation......
Your Age and Marital statue….

Yours Sincerely
Jasser Mansour Al-Sanosi

If you wish you can email me at
[email protected]

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