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.
#139372 by Reportandie Wed Dec 12, 2012 11:11 pm
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Date: Wed, 12 Dec 2012 17:13:39 +0000 (GMT)
From: DR IGNESS AGUSSY <[email protected]>
Reply-To: DR IGNESS AGUSSY <[email protected]>
Cc: [redacted]
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Audit & Account Department OF BGFIGROUP BANK
C/ 33 Avenue Jean Paul II
Email:[email protected]
Web : www.bgfi.

With great pleasure, I am writing this proposal to you and i apologize for using this medium to convey this message
to you. However, I consider you a reliable and capable hand to handle a transaction of this magnitude and i believe
you are credible and reliable. Due to the sensitivity of this transaction and my commitment as a banker, i urge for
your consent in this great opportunity.

I am Dr.IGNESS AGUSSY, the head of auditing and accounting section of BGFIGROUP BANK an affiliate "BANQUE
ATLANTIQUE DU BENIN (BAB) - COTONOU REPUBLIC DU BENIN. We had a foreign customer,physician by profession and an
owner of a cadbury manufacturing Company from the Caribbean .Eventually, he died on Saturday 12 March 2011 in the
recent earth quake in Japan while on a vacation. He had deposited a huge sum of $15.5M (Fifteen million five
hundred thousand USD) which no other person knows about because this is a situation I have monitored closely with
my position in the Bank and having monitored this deposit and yet nobody has showed up as the next of kin since
after his death, I have removed his file to my private vault.

The request of a foreigner as the next of Kin in this business is occasioned by the fact that the customer was a
foreigner. This is why I have contacted you to render assistance in repatriating the money and properties left
behind by this man before they will be confiscated or declared unserviceable by this Bank. With my position in the
bank, i am in possession of every information our bank here will need to transfer this fund to you which shows the
entire transaction between the deceased and our bank here in relation to this fund deposit.

I want this money to be transferred into a safe account abroad after which we will share the proceeds but I don't
know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local person
here in my country . My constraint is to be able to source a foreign partner who is honest and trustworthy, that
will act as a Trustee and willing to assist me in this transaction morally and financially and your share as
compensation would be (40%) while (60%) is for me. This transaction is 100% risk free provided you treat it with
utmost secrecy and confidentiality as it requires. I guarantee you that the entire transaction will be executed
under a legitimate arrangement that will protect you from any breach of the law both in your country.

My intention of writing you through email is because i believe it is very confidential and personal. Hoping that
you will understand and assist effectively for the success of this transaction and looking forward to hearing from
you. Though this approach appears desperate but i can assure you that whatever questions you would need to ask or
any other details you need to know regarding this proposal will be adequately answered to give you on a clearer
understanding of it so as to arrive at a successful conclusion. Waiting for your prompt response.

Best Regards,

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