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.
#84575 by Gateway Sat Feb 04, 2012 5:54 pm
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Hello friend,
I am Omar Malikii work in the Audit/Remittance department of Bank Of Africa (B.O.A,) I have a business which will profit both of us, the amount of money involved is ($18.5 million US dollars) which I want to transfer out of my country to your account all to my financial benefits and yours too.

This money is owned by our late customer of bank, Mr Sintsov Nikolay from Republic of Russia a business commercialist in Africa regions, he as been dead since eight years ago and since then no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund could be transferred in this way, the money will be transfer to your account as the business associate to the deceased person (Mr Sintsov Nikolay) as details shall be that you are the care-taker and business associate to Sintsov Nikolay and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of the this transaction so as to ensure a smooth transfer of the fund to your account, the maximum days for all this process will be 7 working day, within this time the money will have been in your account.

As to your benefits, you shall be entitle to 45% of this money for your co-operation in the transaction, while 5% will be set aside for any expenses both of us may have incurred during the course of this transaction.

Please keep this proposal as top secret and delete if you are not interested, but if you are interested reply me immediately with.

YOUR NAME...........................................
AGE........................................................
SEX........................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................

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

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