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.
#135763 by Reportandie Sun Nov 25, 2012 6:52 pm
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Message-ID: <[email protected]>
Date: Sun, 25 Nov 2012 20:34:26 +0000 (GMT)
From: "Dr. Musa Hamed" <[email protected]>
Subject: BELLOW IS THE DETAILS OF THIS TRANSACTION.
To: [redacted]
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Thanks for your urgent response to my proposal,



BELLOW IS THE DETAILS OF THIS TRANSACTION.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx


Regards to this transaction, I have worked hard for two years now trying to gather all the required information about this deceased customer after I found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank.



I also got into his security file jacket in this bank and got all the needed information about his account and all information his next of kin should know. Because he was a foreigner, an Iraqian national, then I started looking for a foreign partner who will help me put claim over this fund. I will forward to you all the needed information that will guide you adequately in this transaction.



Be inform, good underground work has been done within the bank, I have been working hard towards the success of this transaction. Everything has been put in place and the transaction is 100% risk free and will be finished in less than 7 banking days after the application is tendered to the bank as next of kin to the deceased putting claim over his balance with the bank.



Please, i will still need the below information to enable me have success in getting the changing of Beneficiary to your name and address before submit to the bank.



Below is the needed information :



Your Full Name :

Your Full : Address :

Your; Tel & Fax

Your Occupation

Your date of birth:

Country

A copy of your passport :



I will forward to you a text of application which you will tender to the bank as the next of kin to the deceased with all the required information about the deceased and his account particulars with this bank after your reply.



I will be glad if you call me on my confidential phone 00229-988-400-97.for more discussion. You have to also re-assure me that my own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund to your account.



I await your call and reply as the urgency implies.



More blessing to your family.


Yours brother
Dr. Musa Hamed

N;B.. I WILL SEND YOU A TEXT OF APPLICATION WHICH YOU WILL FILL AND SEND TO THE BANK FOR APPROVAL AND ONWARD TRANSFRING OF THIS FUND INTO YOUR ACCOUNT WHEN YOU REPLY THIS MAIL.
THANKS.
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