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.
#78473 by Gateway Fri Dec 23, 2011 3:25 am
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Date: Thu, 22 Dec 2011 10:15:13 +0100
Message-ID: <CAFpFHFyMcAU-Jqe-UgcskAMx3+zqRp8hagD5fsfmpF8ctk=AQQ@mail.gmail.com>
Subject: Hello
From: John Mark <[email protected]>
To: undisclosed-recipients:;
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X-Truedomain-ID: F218956EA410BFF94CCBCFC33DC63530
X-Truedomain: NeutralGood day,
I am Mr John Mark, Regional Director of Access Bank Plc.
I personally discovered a dormant account with a total sum of $5.500.000. (FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) during my Bank's
Annual Year Account Auditing belonging to a nationality of
your country.
The owner of this dormant account died as the result of a heart-related
condition on March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia .

Since the death of the deceased, nobody has operated in this account till date.
Moreover, this account has NO BENEFICIARY attached to it. Definitely, This Fund
will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of (5) year without any claims. In this regard,
I Earnestly need your full cooperation in transferring this dormant fund out of
our bank to avoid confiscating this fund. I will split the transfer into two 2
stages for easy and smooth transfer.
First, I will transfer $3.000.000. To any valid foreign account you will
nominate, upon a successful transfer without any disappointment from your side,
I will then fly to meet you in your home destination for sharing, and there
after we jointly transfer the remaining balance of $2.500,000. For magnitude
investments.
If you are willing to cooperate in this project, I will give you more details
immediately as soon as I hear from you. Please note that you are required to
keep very confidential.
Yours Sincerely,
Mr John Mark.

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

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