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.
#239948 by buried under 419s Tue Mar 03, 2015 6:09 am
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Message-ID: <CAKXeSyX41SX8JnU_cfA7jive1popGj0Y-ZwpeYyuRORBX+z07A@mail.gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Jack John <[email protected]>
To: undisclosed-recipients:;
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--089e015370baff414105105d00b3
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Dear Sir or Ceo,


Thank you very much for your time and effort to read my letter. I write due to the urgent need for a capable foreign partner required in this very lucrative and profitable transaction.

I am a banker by profession based in South Africa. I have the opportunity of being the personal banker to the below under mentioned businessman. I as well handled transferring the lump Sum of (37-Million-Dollars; Thirty-Seven-Million- Dollars) that belongs to Late Mr. & Mrs. RODNEY BURROWS who both victims of the Missing Malaysia Airlines Flight MH370 last year and since then the fund has been in a suspense account awaiting any next of kin to claim the funds.

However, I kept this information confidential (SECRET) within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased.

I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly understand that I could not carry out this on my own as based on the simple facts that I'm a civil servant and excluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank.

Hence, I am inviting you for a business deal where the money can be shared between us in the ratio of 50 percent for me and 50 percent for you. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account. Further details of the transfer and text of application form will be forwarded to you as soon as I receive your return mail and you should contact me on e-mail; [email protected]


Upon receipt of your reply e-mail I will be forwarding you the procedures and requirements for the transaction.

Trusting to hear from you promptly,

Sincerely Yours,

Mr. Jack Johnson

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#259238 by Tim Atem Mon Jul 06, 2015 11:58 am
Same email address [email protected]

from: MR JACK JOHNSON <[email protected]>
reply-to: MR JACK JOHNSON <[email protected]>
date: Sun, Jul 5, 2015 at 11:19 PM
subject: URGENT BUSINESS PROPOSAL

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.78.132.121
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


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From: "MR JACK JOHNSON" <[email protected]>
To: "Duncan_700" <[email protected]>
Reply-To: "MR JACK JOHNSON" <[email protected]>
Subject: URGENT BUSINESS PROPOSAL
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PLEASE KINDLY CHECK ATTACHMENT FOR MORE DETAILS READ IF IT INTEREST YOU GET BACK TO ME.

From the attachment:
Mr. Jack Johnson
ABSA Bank,
Jhb-South Africa.


My Dear friend,
I got your contact through the internet and I decided to reach you because presently i am in desperate need of a trust worthy foreign person for this proposal.

I am Mr. Jack Johnson, Branch Manager, ABSA Bank , In January 2008, one of my customer (foreigner) who was a consultant/contractor with the Federal Ministry of Mines and Power, made a numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that he is no longer on earth. The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. in accordance with the South Africa Government Law, at the expiration of 8 (Eight) years, the money will be revert to the ownership of the Government Of South Africa nobody come for the claim.

Consequently, I shall present you as the next of kin, hence you are a foreigner and the money will be share in the ratio of 60% for me, 40% for you .There is no risk involved as i will use my position as the Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7-working days.

If these proposals interest you, let me know and I will send to you the Detailed Information's on how this business would be successfully transacted. please include your private phone number for voice contact.
Reply me through this Email:[email protected]

Look forward to your urgent reply.
Thanks,
Best regards.
Mr. Jack Johnson.

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