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.
#132928 by Reportandie Wed Nov 07, 2012 8:45 pm
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Message-ID: <[email protected]>
Date: Thu, 4 Oct 2012 09:57:22 -0700 (PDT)
From: linda s <[email protected]>
Reply-To: linda s <[email protected]>
Subject: If Only we can do this with good fait okay
To: [redacted]
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Sir,

Permit me to contact you via this means without any business relationship. I am Mr. Annas Burgi senior auditor with the Dubai International Financial Center (DIFC). I have discovered a secret deposit involving a huge sum of US$18,000,000.00 invested under the DIFC portfolio management and margin trading by deceased client of the DIFC.As the senior auditor of the DIFC, i have successfully sealed the deposit to avoid confiscation by the Dubai financial authority during the end of the year audition and have contacted you for a confidential deal to terminate the account and transfer the deposit to you by placing the funds on a platform account on your name. This is a deal that i have packaged with one of the DIFC director whose name is undisclosed and intend to share 50/50 as soon as funds are successfully transferred into any of your nominated bank account. Kindly respond ASAP should you be interested to execute this deal with us so we can move into action.You will have details of transfer arrangement upon your positive response.

Mr. Annas BurgiDIFC DUBAI
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