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.
#134458 by Reportandie Sun Nov 18, 2012 12:35 am
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp290112veu;
Fri, 16 Nov 2012 09:40:40 -0800 (PST)
Received: by 10.14.178.195 with SMTP id f43mr15455008eem.44.1353087640016;
Fri, 16 Nov 2012 09:40:40 -0800 (PST)
Return-Path: <[email protected]>
Received: from lnx1.nowasoft.com ([31.210.153.245])
by mx.google.com with ESMTPS id l1si3448767een.1.2012.11.16.09.40.39
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 16 Nov 2012 09:40:40 -0800 (PST)
Received-SPF: neutral (google.com: 31.210.153.245 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=31.210.153.245;
Authentication-Results: mx.google.com; spf=neutral (google.com: 31.210.153.245 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 1689 invoked by uid 48); 16 Nov 2012 19:01:18 +0200
Date: 16 Nov 2012 19:01:18 +0200
Message-ID: <[email protected]>
To: [redacted]
Subject: Contact me Urgently (HFC Bank.)
From: Ampah Edward <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Sir/Madam,





I hope this proposal meets you in a good state of health.



I need your help to transfer and invest 15,000,000.00 (USD) that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.



All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you

a Non-Resident customer of HFC Bank.



I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the

funds for your role.



If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.



Contact me now: [email protected]





Sincerely,

Ampah Edward
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 150 guests