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.
#138119 by Reportandie Fri Dec 07, 2012 1:30 am
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Thu, 18 Oct 2012 10:10:26 +0200
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From: "Dr. Michel Lafont"<[email protected]>
Subject: I want us to transact this business and share the money
Date: Thu, 18 Oct 2012 04:09:59 -0400
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Corporate Services Office
International Banking Department
Ecowas Bank for Investment and Development


Subject: Requesting your co-operation to receive (15,000,000) Fifteen Million dollars inheritance funds into your private bank account.

I am Michel Lafont, a senior staff of the ECOWAS Regional Bank. I am contacting you to solicit your cooperation concerning our customer Mark W. Toshio whose entire family were victims of the devastating 8.9-magnitude earthquake that triggered tsunami through Kesennuma City in Miyagi Prefecture Japan on Friday 11th March 2011.

Mark W. Toshio (deceased) has an account balance of ((15,000,000) Fifteen Million dollars and about twenty five kilograms alluvial gold deposited in our bank's custody until the unexpected tragedy in Japan that wiped out the family. By privilege of being Mark W. Toshio's personal account supervisor I have his file in my possession and I need your sincere co-operation to transfer these funds to a safe bank account in your country because Mark W. Toshio (deceased) presently has no next of kin to inherit these funds. I do not want to declare these huge sums of money as unclaimed funds which will just be forfeited to the government, and as a staff of the bank I cannot personally claim these funds.

We will successfully wind up the transfer of these funds to your preferred bank account in your country legitimately as the beneficiary and next of kin to Mark W. Toshio (deceased) through a transparent legal documentation in your name, is rest assured that this transaction is 100% risk-free by virtue of my status in the bank and also my vast experience in the banking sector. I look forward to work with you for the successful swift transfer of these funds to your bank account which will take us between maximum of five and seven bank working days to conclude the transaction. On completion of the transfer of the funds to your bank account, I will come over to your country to meet personally with you.

Thanks for your anticipated cooperation.

Best regards,

Michel Lafont

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