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.
#17020 by Breakwind Fri Nov 20, 2009 11:49 am
From Anthony Cortese Thu Nov 12 13:30:18 2009
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Subject: REPLY URGENTLY
Date: Thu, 12 Nov 2009 21:30:18 +0800
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My name is Anthony Cortese I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq ,I am still in iraq at moment and want to seek your consent at the mean time, I and my superior moved funds found in container and was oppurtuned to be among the officer sent to monitor the shifting and counting of this fund and we moved from the total some of the fund up to $5,000,000.00 (Five million US dollars) this money is being kept safe in a Finance Treasure keeping Company. Click on this link to read about event that took place here:-
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Eze Chiebonam:
Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account.
We will divide the total funds in three ways, since we are 3 that are involved. This means that you will take 20%, I will take 30%, and my superior will take 40%. 10% will be kept aside for expenses. This business is confidential, and it should not be discussed with anyone as my superior don't want to get invove directly. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. REPLY URGENTLY
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