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.
#229981 by Calvin Mon Dec 08, 2014 3:52 pm
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Date: Mon, 8 Dec 2014 15:54:29 +0000
Message-ID: <CAG90gWBzH3=A3b-_DqPCP7ooO2P1H4f_RXG3WOj03E7FDfKroA@mail.gmail.com>
Subject: Hello Dear, Can I Trust You?
From: "Mr.Pauls Harry" <[email protected]>
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Hello Dear, Can I Trust You?

Please sorry for the disturbance but really I will be appreciative if you could take your time to read my (proposition) thoughtfully, perhaps you would understand my position and exactly what I would like you to do for me. However,

I am Mr.Paul Harry, I operate with one of the largest bank in my country and I engaged the rank as the chief financial officer (CFO) and the group head of research/ commodities in our bank, I also take charge of all commodities and cover the key institutional clients (Banks, Asset managers, Hedge funds) on investment strategies. Meanwhile,

I have access to an overdue money worth seven million three hundred thousand US dollars USD $7,300,000.00 and the rightful owner of this money is departed many years ago but I have all the necessary requirements to get this money transfer out of our bank but I need someone abroad whose bank account can be use to transfer this money and that is my main reason to contact you?

So, I’m contacting you because I want to transfer the above mentioned money to any of your reliable bank account if we agree and, if you are indeed exceptionally serious with this business offer then you can make urgent arrangement to visit me here in my country and I shall presenting you officially before the bank decision-making as the true recipient of the money and if really you are interested and ready in this business then you will have 40% out of the total money but we shall sign a contract agreement first that you will not betray me or run away with this USD$7,300,000.00 when it successfully transferred into your bank account,

If you agree then I will give you more details and directive to get this money release/ transfer to your bank account? In fact, you can call me on telephone for more information but please you must not discuss this business with anyone, keep it very confidential until we are successful. Thanks
and I await your response urgently through,
My private Email ( [email protected] )


Mr.Paul Harry,

You can contact me at: Calvin @ scamwarners (dot) com

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#293337 by Tim Atem Fri Apr 29, 2016 11:03 am
from: Mr. Paul Harry - [email protected]
reply-to: Mr. Paul Harry - [email protected]

Greetings,

I am Mr. Paul Harry, A UK base Georgian. I am working as a financial adviser to investors who wants to invest in your country.

We are currently seeking means of expanding and relocating business interest in the following sectors:- Real-Estates, Agriculture, Forestry & Fishery, Oil & Gas sector, Hotels, Transportation's, communication services, stock speculation and mining, Trading, Construction, Solar Inventory or in any other lucrative investment favorable to the current situation of your country’s economy.

If you have any good project plan that requires funding or looking forward to expansion of an existing business, then get back to me with your ideas for consideration. Come back with all this information`s such as
Your country.....
Telephone.....
Age ……

Faithfully,
Mr. Paul Harry

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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