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.
#89100 by Gateway Wed Mar 07, 2012 2:15 pm
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Wed, 7 Mar 2012 06:52:57 -0800
From: Mr Ablasse Nebie <[email protected]>
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Date: Wed, 7 Mar 2012 14:51:05 +0000
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Dear friend,

It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Ablasse Nebie), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa, with due respect I have decided to contact you on a business transaction that will Benefit both of us at the Bank's Last Accounts/Auditing Evaluations, I came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.

Since the deceased was unable to run this account since his death, the Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client, since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client foreign national and am sure that he has no next of kin here to file claims over the money, as the director of the dept, I decided to seek ways through which to transfer this money out of the Bank and out of the country too.

The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, am handicapped because I cannot operate foreign accounts and cannot lay bonfire claim over this money, while I was contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for help to transfer this money out of the country. The client is a foreign national And you will only be asked to act as his next of kin and I will supply you with all the necessary information's and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I have decided to give away forty (40%) to you for your Assistance, while (60%) is for me I want to assure you that this transaction's absolutely risk free since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer, contact me on this email address [ [email protected]] for easy communication.

Full Name........................
Home Address...........................
Age................................
Sex.......................................
Personal Number...........................
Fax Number.................................
Receiving Country............................
Occupation.............................

I need your urgent response to enable me proceed further for the transaction.

Thanks and remain blessed.
Mr. Ablasse Nebie

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

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