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.
#256160 by AlanJones Sun Jun 14, 2015 4:21 am
From: jerry funte - [email protected]
Reply-to: [email protected]
Tel. No.: +22899954817

Director Of Operation
Bank Du Atlantique
105 Ahmadu Bello WAY
Lome Togo
EMAIL ADDRESS [email protected]

ATTN/
RE: UNPAID INHERITED FUND SUM WORTH

After waiting to hear from you or from Bank Atlantique and other
correspondent banks partners for a long time now, I decided to make
this direct approach to you in other not to let it be as if I have
anything in mind against you. I do not know if you have asked yourself
why each time the release of these funds is approved, all of a sudden,
the payment will be stopped or one problem or the other will come up.
If you have not asked this question or you do not know, this is an
opportunity for me to tell you,Some time ago your TOGO friends, I mean
the people that introduced you to the project approached me through my
dear wife who works with the federal Ministry of Finance, requested me
to assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original contractors
name,company's name and bank particulars from Bank Atlantique,
Industries vetting computer and replacing them with your names and
your bank details in order to make you appear as the rightful
Beneficiary of these funds. I agreed on one condition that they will
pay me $800,00 thousand dollar as soon as your names appears as the
beneficiary. I did as agreed and demanded to be paid but your friends
started telling me stories. They even told me that you promise to send
money to me. Do you know that up till now, I have not received a
single cent from them and have not set my eyes on any of them. Based
on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract here in Bank Atlantique
TOGO, although I am the only person privileged to know this
information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts spending money in
order to conclude this project.

Now I am ready to forget the past, I do not need the $800,00 thousand
any longer from you but a share of 40% of the total sum. I need your
assurance that those your colleagues will be totally keep out of this
transaction, I know that none of them is aware of this transaction
after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the bank will be
aware of my involvement in this regard. Now re-assure me that you will
be willing to offer me the 40% of the fund which you will assist my
wife and personal Assistant to establish a foreign account in your
country where my share will be lodged. If you are ready to conclude
this business with me, you can contact me Immediately on email
[email protected]
so that we can have chat over this issue once and for all so that we can
move forward. But if the reverse is the case, do not bother yourself to
reach me, BUT IF YOU DO. PLEASE CONTACT ME WITH THIS EMAIL
ID FOR FURTHER DETAILS.
[email protected]

Regards,
Mr Jerry funte
Director of Operation
GOD BLESS YOU
+228 999 548 17

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 103 guests