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.
#86823 by Gateway Tue Feb 21, 2012 4:48 pm
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Date: Tue, 21 Feb 2012 10:06:58 +0100
Message-ID: <CANPfoJGr7nctZcah-j8yq013BiwYiKDLsfY5MGgse3_EjeNt5g@mail.gmail.com>
Subject: Message.
From: james atinsivi <[email protected]>
To: undisclosed-recipients:;
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Briefly I am Mr. James Atinsivi, the manager bill and exchange of the foreign remittance department of ECONOMIC BANQUE FOR INVESTMENT AND DEVELOPMENT LOME-TOGO. I am writing to you un-behalf of our deceased customer Late Engr.Mathew Magnus, who was an oil Merchant with the Federal Government of lome-togo, who died aboard on 31st March 2006 in Iran Earthquake. In my department I discovered an invoice sum of USD$16000.000.00 Sixteen Million United States Dollars).

Since I got information’s about his death, I have been expecting his next of kin to come over and claim his money because the bank can not release it unless somebody applies for it as his next of kin or relation to the deceased as indicated in our banking guide lines and laws. But unfortunately I learnt that his supposed next of kin or relation died in a Gas explosion the same year while cooking in their house, leaving nobody behind for the claim, it is therefore upon this discovery that I now, wish to make this business proposal to you based on the fact that you has the same surname with him, the bank can now release the money to you as the next of kin or relation to the deceased for safety and subsequent of this disbursement since nobody is coming for it and I do not want this money to go into the bank treasury as unclaimed fund. The bank law and guide line here stipulated that if such money remained unclaimed after Six years, the money will be transferred into the bank treasury as unclaimed fund. I therefore wish to contact you and seek for your assistance, to help me claim this money from the bank and transfer it into your company’s account or private account. You will equaly make an arrangement for me to visit your country for disbursement after the money must have been transferred to your bank account. I must solicit your confidence in this claim; this is by virtue of its nature as being utterly confidential and top Secret.

For all the pains and assistance I am offering you 30% from the total Sum. Another 5% will be for any expenses both local and international. 65% will be for me and my family. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin based on the face that you has the same surname with the deceased indicating your Full Names......Full address……………….your private telephone and fax number.........you should also create a new e-mail address on Gmail or Hotmail for easy and effective communication. I will not fell to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all require arrangements have been made for the transfer, but should be confidential. You should please contact me immediately as soon as you go through the message. In the hope that we can enter into a good
Business venture. Please get in touch with me through this email: [email protected]

Yours Sincerely,

Mr. James Atinsivi.

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

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