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.
#211811 by buried under 419s Fri Jul 25, 2014 11:54 am
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Reply-To: <[email protected]>
From: "AzMi BiN AhMaD"<@gmail.com>
Date: Fri, 25 Jul 2014 14:16:07 +0200
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Hello My Dear,

My name is Mr Azmi, am 46 years old, am married with a daughter but my wife is late. I work with MayBank2U in Malaysia Kuala lumpur plc and my position in May-Bank is foreign remittance department, that is my post in the May-Bank where i work.

I will like to confirm to you that am oblige to transact this business with you. I Need your full assistance to stand as a beneficiary (Next of Kin) to the sum of US$18.8millions united state dollars lying down unclaimed in our bank, What really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remove this money out urgently it will be forfeited for nothing that's the reason why am contacting and trusting in you as my real blood brother so that we can claim out this said fund and share it between yourself....Okay

For the business to be effected i will need the following information from you.

Number .1.Your full name: .............

Number .2.Your full residential address: ............

Number .3.Your direct private telephone number:...............

Number .4.Your date of birth and:..................

Number .5.Your nationality:................

Number .6.your sex:..........................

Number .7.your occupation work:......................

Number .8.you private email address:.............

With all these information i will successfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. Note that your utmost confidentiality as regards this transaction is required. You are to keep it as a top secret and confidential matters for us to progress, achieve our aims and finally for security reason I look forward to your earliest reply to this issue or send reply or

Contact me directly on my private cell phone number: +60169722908 OR

Private Email: [email protected]


Azmi Bin Ahmad

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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