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.
#85512 by Megan Sat Feb 11, 2012 7:18 pm
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Reply-To: <[email protected]>
From: Wire transfer <[email protected]>
Subject: Can i trust you?
Date: Sun, 12 Feb 2012 00:35:38 +0530
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Attention pls,

My name is Dagoo Lasis direct KTT Wire transfer. i believe you don’t know me before but after a serious thought, I decided to reach you personally this YEAR because I do not have anything against you, but your so called partners. I am the director of wire transfer/telex department FOREIGN AFFAIRS with (OAU) and ALL NIGERIA FOREIGN PAYMENT via wire transfer in collaboration with World Bank regards to debt payment.

Sometime ago your so called partner approached me through a friend of mine and requested that I assist him to fix your name as beneficiary for transfer deal. According to him, he wanted us to use the strategy to transfer a huge amount of us dollars by registering you as contractor or next of kin. / Inheritance. We agreed that once I did that, he will give me 40% of the total fund, 30% for YOU and 30% for himself. Having agreed on that i programmed your name on the payment computer as the legal beneficiary, after conclusion, your so called partners started playing pranks with me trying to double cross me, but they refused to understand that I can change the information without their notice.

Because of that i placed a stop order, call back the money and changed your payment (CODE) from the system, which made it impossible for you to receive the payment no-matter what you try. I am aware that they have been bribing some officials to get approvals to enable them receive the money but all efforts were to no success. Rather they keep demanding fees from you ON and ON. Is it not funny that a beneficiary is being asked to pay money while his fund is here? Well, this is the cause of the problem.

I got information that you are been told that your payment will come from offshore Bank. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTERS AS FOLLOWS (LONDON, SPAIN, HOLLAND, DUBAI ETC ) again they told you that you will receive the money via consignment (BOXES) if I may ask, how do you expect that such amount should be brought to you cash?


(I) I will have 50% of the money and 50% for you because it is only two of us and you must keep off from every other person and keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until when I arrive in your country for the sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advice you to forget about the funds because there is no way you can conclude the transfer without my notice, rather you will keep being deceived by impostors and being asked for more non existing fees. reply via my private mail: [email protected]

Best Regards.
Dagoo Lasis
Tel: +2347085775652

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