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.
#173467 by Gateway Wed Aug 07, 2013 1:16 pm
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From: DAVID MORRISON <[email protected]>
Subject: Re:We can work things out?
Date: Tue, 6 Aug 2013 17:55:24 +0700

Hello Friend,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$5,500,000.00 that accumulated as undeclared profit made by our financial institution.

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 our 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 state below, we will consummate the funds transfer within one week.
(1) Your full name:

(2) Your address.

(3) Country:

(4) Age:

(5) Occupation.

(6) Private telephone number:

(7) Sex.
Sincerely,
Mr. David Morrison.

If you wish you can email me at
[email protected]

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