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.
#246669 by Ready to expose them Fri Apr 17, 2015 11:19 pm
I do sincerely apologize for sending you
this sensitive information via e-mail instead of a certified mail,
phone call or a face-to-face conversation. My name is haward cole, I
am the senior Principal Investment Manager for the Liberty Financial
Management Solutions Us.We are conducting a standard investigation
process on behalf of Liberty Financial Management Solutions Us, This
investigation involves (Cillent) who will believe shares the same surname
with you, also the circumstances surrounding an unpaid fund owed to
him by BARCLAYS BANK OF NEW YORK , The client died intestate and has
no listed successor in his file. I would respectfully request that you
keep the contents of this mail private and respect the integrity of
the information you come by as a result of this mail.

Not too long after the client untimely death, his outstanding balance
of US$15.5 Million Dollars was approved for payment. Right now the
funds are still floating unclaimed in the bank. I have reasoned very
professionally and I feel it will be legally proper to present you as
the deceased relative so that you can be paid the remaining balance of
the contract funds left in the Bank.

Though we may presently reside in different countries, speak different
languages, have different religious beliefs and even skin colors, work
in different occupations, eat different foods, wear different clothes,
and so on but I can assure you that it doesn't matter for the man who
trusts men will make fewer mistakes than he who distrusts them, Trust
men and they will be true to you; treat them greatly and they will
show themselves great. I believe that trust is major element in any
relationship and that trust is earned. I hope we will each do our best
to earn each others trust.

I contacted you independent of our investigation and no one is privy
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you. You share similar surname
to the late fellow; I am prepared to place you in a position to
instruct the Liberty Financial Management Solutions US to release the
deposit to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you, that is, I will
simply nominate you as the next of kin and have them release the
deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit but on the other hand, you with the same very name as the
deceased would easily pass as a relative with right to claim. I assure
you that if you do co-operate with me I will have the deposit released
to you in less than two weeks.

I am aware of the consequences of this proposal. I ask that if you
find no interest in this project, you should discard this mail. I ask
that you neither be vindictive nor destructive, If my offer does not
appeal to you, please do delete this message and forget I ever
contacted you. Do not destroy my career because you do not approve of
my proposal. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the
dynamics of my industry dictates that I make this move, such
opportunities only come once in a lifetime. I cannot let this chance
pass me by, for once, I have found myself in total control of my
destiny. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy
me. I am a family man and this is an opportunity to change my life.

There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here
is from you refusing to work with me. I am the only one who knows of
this situation, good fortune blessed you with a name that is planted
into the center of relevance in my life. Lets share the blessing. If
you find yourself able to work with me, contact me through my email
account below. If you give me positive signals, I will initiate this
process towards a conclusion.

I send you this mail not without a measure of fear as to what the
consequences,but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold.This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should plan a meeting soon.

Kind regards
Haward Cole


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