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.
#370421 by Bait&Tackle Sat Aug 04, 2018 11:10 am
from: Michael Gray [email protected]
date: Sat, Aug 4, 2018 at 12:37 PM

Dear sir,

I will process a power of attorney document which I will send to you
to empower you to receive the money okay. All I need from you is your
maximum cooperation so that we can be good trusted investment partners
please.

In my quest to get a foreign partner to handle this project with me, I
prayed for several weeks that God should connect me with a good
partner, who is honest, that I can trust, someone who will not
disappoint me when the money reach your account.

I need your contact information, mailing address,drivers license or
international passport ID, with which the money will be processed in
your name/favor. I will send it to you so that you can present it to
the Fund disbursement unit in Ireland Dublin. See their contact
information below:

MR Steve Denning
Disbursement Officer
Swift Disbursement Unit - Dublin, Ireland
EMAIL: [email protected]
Tel: +353-899635277

They are in charge to process to send the fund to you for the investment
okay. Am a man of probity and of depth integrity. I need your maximum
cooperation please.I will send my international passport to you
soon.Reply here okay.

Cordially,

Gray

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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#371618 by Ghanageria Sat Aug 18, 2018 3:04 am
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From: Michael Gray <[email protected]>
Date: Sat, 4 Aug 2018 05:37:05 -0700
Message-ID: <CAPGCQsmCqOKieqryKQ+eKKvO=A9mYBGfD1+D_ufLLWhqFYuZPw@mail.gmail.com>
Subject: Attention
To: @gmail.com
Content-Type: text/plain; charset="UTF-8"

Dear sir,

I will process a power of attorney document which I will send to you
to empower you to receive the money okay. All I need from you is your
maximum cooperation so that we can be good trusted investment partners
please.

In my quest to get a foreign partner to handle this project with me, I
prayed for several weeks that God should connect me with a good
partner, who is honest, that I can trust, someone who will not
disappoint me when the money reach your account.

I need your contact information, mailing address,drivers license or
international passport ID, with which the money will be processed in
your name/favor. I will send it to you so that you can present it to
the Fund disbursement unit in Ireland Dublin. See their contact
information below:

MR Steve Denning
Disbursement Officer
Swift Disbursement Unit - Dublin, Ireland
EMAIL: [email protected]
Tel: +353-899635277

They are in charge to process to send the fund to you for the investment
okay. Am a man of probity and of depth integrity. I need your maximum
cooperation please.I will send my international passport to you
soon.Reply here okay.

Cordially,

Gray

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

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