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.
#360993 by AlanJones Mon Apr 02, 2018 11:39 pm
From: MRS GLORIA C - [email protected]
Reply-to: MRS GLORIA C - [email protected]
Tel. No.: +22964486145

FROM Ecowas Diaspora Bank
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BENIN REPUBLIC COTONUO (BIRC)
Ouagadougou BENIN REPUBLIC
Private Phone Number+229 64486145

Attention: Please

I am Mr Zamora Ahmad the manager Audit & Accounts dept. in Banque
Internationale Du BENIN REPUBLIC COTONUO (BIRC) I am writing to request your
assistance to transferthe sum of $9.500.000.00 (Nine million, five
hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late YOUNG CAO WEIJIE JIAN from South Korea who died along with his entire family auto crash. 2003 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that Mr YOUNG CAO WEIJIE JIAN died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and
expenses incidental occur during the transfer will be incur by both of
us. The transfer is risk free on both sides hence you are going to
follow my instruction till the fund transfer to your account. More
details information with the text of application form will be
forwarded to you to breakdown explaining comprehensively what require
of you.

Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................

Thanks
Mr Zamora Ahmad.

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.
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